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WHEELHOUSE MANAGEMENT LIMITED

Company number 04440834

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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)
24 Jan 2004 AA Total exemption full accounts made up to 31 May 2003
17 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Oct 2003 225 Accounting reference date extended from 31/05/04 to 30/06/04
17 Oct 2003 287 Registered office changed on 17/10/03 from: rowland house hinton road bournemouth dorset BH1 2EG
18 Aug 2003 288b Director resigned
18 Aug 2003 288b Secretary resigned
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New secretary appointed
21 May 2003 363s Return made up to 16/05/03; full list of members
03 Jul 2002 88(2)R Ad 11/06/02--------- £ si 1@1=1 £ ic 4/5
03 Jul 2002 88(2)R Ad 25/06/02--------- £ si 1@1=1 £ ic 3/4
03 Jul 2002 88(2)R Ad 27/06/02--------- £ si 1@1=1 £ ic 2/3
17 Jun 2002 88(2)R Ad 11/06/02--------- £ si 1@1=1 £ ic 1/2
15 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2002 288a New director appointed
11 Jun 2002 288a New secretary appointed
07 Jun 2002 287 Registered office changed on 07/06/02 from: 52 new town uckfield east sussex TN22 5DE
07 Jun 2002 288b Director resigned
07 Jun 2002 288b Secretary resigned
05 Jun 2002 CERTNM Company name changed ashley 056 LIMITED\certificate issued on 02/06/02
16 May 2002 NEWINC Incorporation