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W.M.H.L. CONSULTING LIMITED

Company number 05493157

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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)
10 Sep 2010 TM02 Termination of appointment of Lms Registrars Ltd as a secretary
10 Sep 2010 AP03 Appointment of Mrs Julia Margaret Gerrard as a secretary
16 Aug 2010 AD01 Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 16 August 2010
13 Aug 2010 AP01 Appointment of Mr Paul Gerrard as a director
13 Aug 2010 AP01 Appointment of Mrs Julia Margaret Gerrard as a director
10 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
03 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
27 Aug 2009 363a Return made up to 27/08/09; full list of members
05 Sep 2008 363a Return made up to 30/08/08; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
05 Aug 2008 288a Director appointed stephen william purchase
08 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Sep 2007 363a Return made up to 30/08/07; full list of members
19 Sep 2007 288c Director's particulars changed
01 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
30 Aug 2006 363a Return made up to 30/08/06; full list of members
14 Jul 2005 88(2)R Ad 10/06/05--------- £ si 98@1=98 £ ic 2/100
14 Jul 2005 288a New secretary appointed
14 Jul 2005 288a New director appointed
05 Jul 2005 288b Secretary resigned
05 Jul 2005 288b Director resigned
28 Jun 2005 NEWINC Incorporation