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WHI-MAR LIMITED

Company number 05445141

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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 Jul 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
20 May 2009 363a Return made up to 06/05/09; full list of members
09 May 2009 CERTNM Company name changed whi-mar construction LIMITED\certificate issued on 13/05/09
22 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
23 May 2008 363a Return made up to 06/05/08; full list of members
23 May 2008 288c Secretary's change of particulars / eileen maher / 01/05/2008
23 May 2008 190 Location of debenture register
23 May 2008 353 Location of register of members
23 May 2008 287 Registered office changed on 23/05/2008 from 16 bankfield grange, greetland halifax west yorkshire HX4 8LJ
09 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
30 May 2007 363a Return made up to 06/05/07; full list of members
30 May 2007 288c Secretary's particulars changed
30 May 2007 190 Location of debenture register
30 May 2007 353 Location of register of members
30 May 2007 287 Registered office changed on 30/05/07 from: 16 bankfield grange, greetland halifax west yorkshire HX4 8LJ
19 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
18 Sep 2006 288a New secretary appointed
18 Sep 2006 288b Secretary resigned
18 Sep 2006 288b Director resigned
18 May 2006 363a Return made up to 06/05/06; full list of members
18 May 2006 288c Secretary's particulars changed;director's particulars changed
18 May 2006 287 Registered office changed on 18/05/06 from: 16 bankfield grange greetland halifax HX4 8LJ
10 May 2005 288a New director appointed
10 May 2005 288a New secretary appointed