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WHVC LIMITED

Company number 05786311

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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)
13 Jun 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
06 Oct 2011 AD01 Registered office address changed from Brook House Widbrook Road Maidenhead SL6 8HS on 6 October 2011
21 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
02 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
29 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Michael Donald Ridsdale Hewitt on 19 April 2010
29 Apr 2010 CH01 Director's details changed for Nicholas David Jeremy Snookes on 19 April 2010
26 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 100
28 Jan 2010 AA01 Current accounting period shortened from 30 April 2010 to 31 January 2010
08 May 2009 AA Accounts for a dormant company made up to 30 April 2009
05 May 2009 363a Return made up to 19/04/09; full list of members
19 Jun 2008 363s Return made up to 19/04/08; no change of members
19 Jun 2008 AA Accounts for a dormant company made up to 30 April 2008
08 Jun 2007 AA Accounts for a dormant company made up to 30 April 2007
08 Jun 2007 363s Return made up to 19/04/07; full list of members
  • 363(287) ‐ Registered office changed on 08/06/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Jun 2007 288a New secretary appointed
04 Jun 2007 288b Secretary resigned
19 Apr 2006 NEWINC Incorporation