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W & D HOLDINGS LIMITED

Company number 04645977

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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)
05 Dec 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Nov 2013	SH06	Cancellation of shares. Statement of capital on 29 November 2013 GBP 100,000	View PDF Cancellation of shares. Statement of capital on 29 November 2013 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
26 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	SH02	Statement of capital on 28 June 2013 GBP 650,000.00	View PDF Statement of capital on 28 June 2013 GBP 650,000.00 - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Oct 2010	AP01	Appointment of Mr Matthew Gregson as a director	View PDF Appointment of Mr Matthew Gregson as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 800,000	View PDF Statement of capital following an allotment of shares on 1 June 2010 GBP 800,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	CH01	Director's details changed for Andrew Ripon Stickland on 20 September 2010	View PDF Director's details changed for Andrew Ripon Stickland on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Mr Robert Nicholas Garth on 20 September 2010	View PDF Director's details changed for Mr Robert Nicholas Garth on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Mr Alan Wood on 20 September 2010	View PDF Director's details changed for Mr Alan Wood on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH03	Secretary's details changed for Ms Patricia Mary Lovelock on 20 September 2010	View PDF Secretary's details changed for Ms Patricia Mary Lovelock on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Ms Patricia Mary Lovelock on 20 September 2010	View PDF Director's details changed for Ms Patricia Mary Lovelock on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Minaxi Patel on 20 September 2010	View PDF Director's details changed for Minaxi Patel on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Feb 2010	CH01	Director's details changed for Mr Robert Nicholas Garth on 1 January 2010	View PDF Director's details changed for Mr Robert Nicholas Garth on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
28 Jan 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 6 pages (6 pages)

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