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W.C.H. LIMITED

Company number 04176907

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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)
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2007 288a New director appointed
19 Mar 2007 363a Return made up to 09/03/07; full list of members
19 Mar 2007 288c Director's particulars changed
19 Mar 2007 288c Director's particulars changed
10 Aug 2006 288b Director resigned
27 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
03 Apr 2006 288c Secretary's particulars changed
03 Apr 2006 363a Return made up to 09/03/06; full list of members
12 Apr 2005 363s Return made up to 09/03/05; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
03 Aug 2004 288c Director's particulars changed
18 Mar 2004 363s Return made up to 09/03/04; full list of members
02 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
18 Aug 2003 287 Registered office changed on 18/08/03 from: raglan house 2 stanley park road staple hill bristol BS16 4SR
01 Apr 2003 363s Return made up to 09/03/03; full list of members
02 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
10 May 2002 363s Return made up to 09/03/02; full list of members
  • 363(287) ‐ Registered office changed on 10/05/02
08 Jan 2002 288c Director's particulars changed
20 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2001 288a New director appointed
06 Aug 2001 88(2)R Ad 22/06/01--------- £ si 999@1=999 £ ic 1/1000
06 Aug 2001 225 Accounting reference date extended from 31/03/02 to 30/06/02
06 Aug 2001 288a New secretary appointed