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WD-40 HOLDINGS LIMITED

Company number 05090341

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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)
01 Sep 2010 TM01 Termination of appointment of Keith Gallon as a director
18 May 2010 AA Full accounts made up to 31 August 2009
13 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for William Brian Noble on 31 March 2010
13 May 2010 CH01 Director's details changed for Garry Owen Ridge on 31 March 2010
13 May 2010 AD02 Register inspection address has been changed
13 May 2010 CH01 Director's details changed for Keith Storey Gallon on 31 March 2010
19 Nov 2009 AD01 Registered office address changed from Brick House Kiln Farm Milton Keynes Buckinghamshire MK11 3LF on 19 November 2009
15 May 2009 363a Return made up to 31/03/09; full list of members
15 May 2009 353 Location of register of members
28 Dec 2008 AA Group of companies' accounts made up to 31 August 2008
16 Apr 2008 363a Return made up to 31/03/08; full list of members
15 Apr 2008 353 Location of register of members
14 Mar 2008 AA Group of companies' accounts made up to 31 August 2007
18 Apr 2007 363s Return made up to 31/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
29 Mar 2007 AA Group of companies' accounts made up to 31 August 2006
24 May 2006 363s Return made up to 31/03/06; full list of members
09 May 2006 AA Group of companies' accounts made up to 31 August 2005
27 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Aug 2004 287 Registered office changed on 19/08/04 from: 312B high street orpington BR6 0NG
12 Jul 2004 88(3) Particulars of contract relating to shares
12 Jul 2004 225 Accounting reference date extended from 31/03/05 to 31/08/05
12 Jul 2004 88(2)R Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100
08 Jun 2004 288a New secretary appointed;new director appointed
04 Jun 2004 288a New director appointed