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WHEREWELIVE LIMITED

Company number 04153701

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2005 288a New secretary appointed
13 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
11 Feb 2005 363s Return made up to 05/02/05; full list of members
26 Jan 2005 288b Director resigned
30 Sep 2004 AA Total exemption small company accounts made up to 28 February 2004
30 Sep 2004 287 Registered office changed on 30/09/04 from: manor house 1 the crescent leatherhead surrey KT22 8DY
15 Jul 2004 288a New director appointed
26 Mar 2004 AUD Auditor's resignation
16 Mar 2004 AUD Auditor's resignation
08 Mar 2004 363s Return made up to 05/02/04; full list of members
08 Mar 2004 288b Secretary resigned
08 Mar 2004 288b Director resigned
08 Mar 2004 288a New secretary appointed
07 Nov 2003 AA Full accounts made up to 28 February 2003
25 Feb 2003 363s Return made up to 05/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2002 AA Accounts for a small company made up to 28 February 2002
17 Oct 2002 403a Declaration of satisfaction of mortgage/charge
19 Jun 2002 395 Particulars of mortgage/charge
25 Feb 2002 363s Return made up to 05/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2002 88(2)R Ad 01/02/02--------- £ si 98@1=98 £ ic 2/100
11 Jan 2002 395 Particulars of mortgage/charge
03 Apr 2001 395 Particulars of mortgage/charge
29 Mar 2001 395 Particulars of mortgage/charge
13 Mar 2001 287 Registered office changed on 13/03/01 from: 60 tabernacle street london EC2A 4NB
13 Mar 2001 288b Secretary resigned