Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WE (NORTH RHINS) HOLDINGS LIMITED

Company number 05860707

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Oct 2009 MEM/ARTS Memorandum and Articles of Association
21 Oct 2009 SH19 Statement of capital on 21 October 2009
  • GBP 4,976,228.85
21 Oct 2009 SH20 Statement by directors
21 Oct 2009 MEM/ARTS Memorandum and Articles of Association
21 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2009 287 Registered office changed on 22/09/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
15 Jul 2009 363a Return made up to 28/06/09; full list of members
15 Jul 2009 288a Secretary appointed donald todd lehman
07 Jul 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 288b Appointment terminated secretary barbara arnold
24 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 14/04/2009
24 Apr 2009 122 S-div
21 Apr 2009 88(2) Ad 14/04/09\gbp si 14349887@1=14349887\gbp ic 4943951.8/19293838.8\
21 Apr 2009 288a Director appointed john nelson bottomley
20 Apr 2009 288b Appointment terminated director edward hall
13 Feb 2009 88(2) Ad 10/11/08\gbp si 808@1000=808000\gbp ic 4135951.8/4943951.8\
30 Jan 2009 395 Duplicate mortgage certificatecharge no:1
21 Jan 2009 288b Appointment terminated director magnus macintyre
21 Jan 2009 288b Appointment terminated director michael davies
23 Dec 2008 88(2) Ad 15/10/08\gbp si 379@1000=379000\gbp ic 3756951.8/4135951.8\
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Sep 2008 88(2) Ad 09/09/08\gbp si 3356@0.05=167.8\gbp ic 3756784/3756951.8\
09 Sep 2008 363s Return made up to 28/06/08; full list of members
01 Aug 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 88(2) Ad 14/05/08\gbp si 39@0.05=1.95\gbp ic 688007.3/688009.25\