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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)
28 Jan 2009	288c	Director's change of particulars / robert garth / 23/01/2009	View PDF Director's change of particulars / robert garth / 23/01/2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
24 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Tenon audit LIMITED resigning as auditor 18/06/2008	View PDF Resolutions RES13 ‐ Tenon audit LIMITED resigning as auditor 18/06/2008 - link opens in a new window - 2 pages (2 pages)
27 May 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
02 May 2008	288b	Appointment terminated director peter blakeborough	View PDF Appointment terminated director peter blakeborough - link opens in a new window - 1 page (1 page)
23 Apr 2008	288c	Director and secretary's change of particulars / patricia lovelock / 26/03/2008	View PDF Director and secretary's change of particulars / patricia lovelock / 26/03/2008 - link opens in a new window - 1 page (1 page)
23 Apr 2008	288c	Director and secretary's change of particulars / patricia lovelock / 26/03/2008	View PDF Director and secretary's change of particulars / patricia lovelock / 26/03/2008 - link opens in a new window - 1 page (1 page)
23 Apr 2008	288c	Director's change of particulars / alan wood / 26/03/2008	View PDF Director's change of particulars / alan wood / 26/03/2008 - link opens in a new window - 1 page (1 page)
20 Feb 2008	363a	Return made up to 23/01/08; full list of members	View PDF Return made up to 23/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Dec 2007	88(2)R	Ad 01/11/07--------- £ si 5000@1=5000 £ ic 800000/805000	View PDF Ad 01/11/07--------- £ si 5000@1=5000 £ ic 800000/805000 - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot unissued share ca 30/09/07
06 Dec 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
06 Dec 2007	169	£ ic 805000/795000 31/08/07 £ sr 10000@1=10000	View PDF £ ic 805000/795000 31/08/07 £ sr 10000@1=10000 - link opens in a new window - 1 page (1 page)
15 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2007	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 - 2 pages (2 pages)
28 Jun 2007	169	£ ic 1000000/800000 14/05/07 £ sr 200000@1=200000	View PDF £ ic 1000000/800000 14/05/07 £ sr 200000@1=200000 - link opens in a new window - 1 page (1 page)
27 Apr 2007	AA	Accounts for a small company made up to 31 August 2006	View PDF Accounts for a small company made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
29 Jan 2007	363a	Return made up to 23/01/07; full list of members	View PDF Return made up to 23/01/07; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Feb 2006	363a	Return made up to 23/01/06; full list of members	View PDF Return made up to 23/01/06; full list of members - link opens in a new window - 4 pages (4 pages)
21 Dec 2005	AA	Accounts for a small company made up to 31 August 2005	View PDF Accounts for a small company made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
23 Feb 2005	AA	Accounts for a small company made up to 31 August 2004	View PDF Accounts for a small company made up to 31 August 2004 - link opens in a new window - 6 pages (6 pages)
11 Feb 2005	363s	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
08 Mar 2004	363s	Return made up to 23/01/04; full list of members	View PDF Return made up to 23/01/04; full list of members - link opens in a new window - 9 pages (9 pages)

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