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HWH PLUS LIMITED

Company number 04404058

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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 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
22 Feb 2011	CERTNM	Company name changed wci group LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-10	View PDF Company name changed wci group LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-10 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 February 2011 GBP 10,106,104.80	View PDF Statement of capital following an allotment of shares on 15 February 2011 GBP 10,106,104.80 - link opens in a new window - 6 pages (6 pages)
18 Feb 2011	SH19	Statement of capital on 18 February 2011 GBP 10,063,178	View PDF Statement of capital on 18 February 2011 GBP 10,063,178 - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	CAP-SS	Solvency statement dated 04/02/11	View PDF Solvency statement dated 04/02/11 - link opens in a new window - 1 page (1 page)
18 Feb 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 10/02/2011	View PDF Resolutions RES13 ‐ Cancel share prem a/c 10/02/2011 - link opens in a new window - 1 page (1 page)
21 Jan 2011	TM01	Termination of appointment of James Tizzard as a director	View PDF Termination of appointment of James Tizzard as a director - link opens in a new window - 1 page (1 page)
21 Jan 2011	TM01	Termination of appointment of Jonathan Tims as a director	View PDF Termination of appointment of Jonathan Tims as a director - link opens in a new window - 1 page (1 page)
08 Sep 2010	AP01	Appointment of Paul Eric Collins as a director	View PDF Appointment of Paul Eric Collins as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
19 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 40 pages (40 pages)
08 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 30 pages (30 pages)
07 May 2009	363a	Return made up to 26/03/09; change of members	View PDF Return made up to 26/03/09; change of members - link opens in a new window - 15 pages (15 pages)
07 May 2009	288c	Director's change of particulars / andrew gardner / 20/03/2009	View PDF Director's change of particulars / andrew gardner / 20/03/2009 - link opens in a new window - 1 page (1 page)
07 Apr 2009	88(2)	Ad 18/12/08-01/01/09\gbp si 280500@0.1=28050\gbp ic 10127361/10155411\	View PDF Ad 18/12/08-01/01/09\gbp si 280500@0.1=28050\gbp ic 10127361/10155411\ - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 quoted 05/12/2008	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 quoted 05/12/2008 - link opens in a new window - 3 pages (3 pages)
07 Jan 2009	288b	Appointment terminated director andrew vaughan	View PDF Appointment terminated director andrew vaughan - link opens in a new window - 1 page (1 page)
05 Jan 2009	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 30 pages (30 pages)
31 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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