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WILH (INVESTMENTS) LIMITED

Company number 04224010

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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)
11 Mar 2005 288a New secretary appointed
03 Feb 2005 287 Registered office changed on 03/02/05 from: weston centre, bowater house, 68 knightsbridge, london SW1X 7LR
14 Jan 2005 AA Full accounts made up to 18 September 2004
02 Jun 2004 363a Return made up to 29/05/04; full list of members
27 Feb 2004 AA Full accounts made up to 13 September 2003
11 Jun 2003 363a Return made up to 29/05/03; no change of members
10 Jun 2003 288c Secretary's particulars changed;director's particulars changed
04 Apr 2003 AA Full accounts made up to 14 September 2002
18 Oct 2002 288c Director's particulars changed
24 Jul 2002 288a New secretary appointed;new director appointed
24 Jul 2002 288b Secretary resigned;director resigned
11 Jul 2002 363a Return made up to 29/05/02; full list of members
09 Jul 2002 353 Location of register of members
04 Apr 2002 AA Full accounts made up to 15 September 2001
22 Mar 2002 225 Accounting reference date shortened from 31/05/02 to 15/09/01
06 Sep 2001 288a New director appointed
14 Aug 2001 288b Director resigned
14 Aug 2001 288b Director resigned
14 Aug 2001 288b Secretary resigned
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New secretary appointed
14 Aug 2001 288a New director appointed
30 Jul 2001 287 Registered office changed on 30/07/01 from: level 1 exchange house primrose street london EC2A 2HS
26 Jul 2001 88(2)R Ad 20/07/01--------- £ si 49998@1=49998 £ ic 2/50000