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WM LIBRARY HOLDINGS LIMITED

Company number 05509856

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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)
24 Nov 2010 TM01 Termination of appointment of John Sivers as a director
12 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 2,515,646.28
01 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 19/08/2009
23 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
13 Aug 2009 363a Return made up to 15/07/09; full list of members
13 Aug 2009 288b Appointment terminated director kevin roast
28 May 2009 395 Particulars of a mortgage or charge / charge no: 3
07 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
06 Feb 2009 288a Director appointed martin james gilbert
13 Aug 2008 363a Return made up to 15/07/08; full list of members
13 Aug 2008 353 Location of register of members
13 Aug 2008 190 Location of debenture register
17 Jun 2008 288b Appointment terminated director david honey
28 Mar 2008 MEM/ARTS Memorandum and Articles of Association
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Oct 2007 363a Return made up to 15/07/07; full list of members; amend
12 Sep 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
10 Aug 2007 363a Return made up to 15/07/07; full list of members
07 Jun 2007 363s Return made up to 15/07/06; full list of members; amend
06 Jun 2007 287 Registered office changed on 06/06/07 from: 6 upper park road kingston surrey KT2 5LD
05 Jun 2007 88(2)O Ad 04/05/07--------- £ si 2013835@1
01 Jun 2007 88(2)R Ad 16/04/07--------- £ si 2013836@1=2013836 £ ic 1400/2015236
01 Jun 2007 123 Nc inc already adjusted 16/04/07
01 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights