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WE (NORTH RHINS) HOLDINGS LIMITED

Company number 05860707

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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)
23 Jun 2008 88(2) Ad 18/06/08\gbp si 195@1000=195000\gbp si 16@0.05=0.8\gbp ic 493006.5/688007.3\
28 Apr 2008 88(2) Ad 16/04/08\gbp si 130@0.05=6.5\gbp ic 493000/493006.5\
27 Mar 2008 88(2) Ad 11/12/07-14/03/08\part-paid \gbp si 348@1000=348000\gbp ic 3213774/3561774\
08 Nov 2007 288a New director appointed
07 Nov 2007 288b Director resigned
01 Nov 2007 MEM/ARTS Memorandum and Articles of Association
01 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 88(2)R Ad 17/09/07--------- £ si 92@1000=92000 £ ic 3121774/3213774
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288a New secretary appointed
31 Aug 2007 363s Return made up to 28/06/07; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jun 2007 88(2)R Ad 20/06/07--------- £ si 30@1000=30000 £ ic 3095343/3125343
29 May 2007 AA Full accounts made up to 31 December 2006
18 May 2007 88(2)R Ad 19/04/07-14/05/07 £ si 53@1000=53000 £ ic 3042343/3095343
26 Mar 2007 88(2)R Ad 08/03/07--------- £ si 72@1000=72000 £ ic 2970343/3042343
19 Feb 2007 288a New director appointed
27 Jan 2007 88(2)R Ad 03/10/06--------- £ si 4030@.05=201 £ ic 2970142/2970343
16 Jan 2007 88(2)R Ad 13/12/06--------- £ si 112@.05=5 £ ic 2970137/2970142
16 Jan 2007 88(2)R Ad 13/12/06--------- £ si 598@1000=598000 £ ic 2372137/2970137
04 Jan 2007 SA Statement of affairs
04 Jan 2007 88(2)R Ad 30/06/06--------- £ si 210349@.05=10517 £ si 1764@1000=1764000 £ ic 597620/2372137
22 Dec 2006 288b Director resigned
22 Dec 2006 288a New director appointed
22 Dec 2006 88(2)R Ad 14/08/06--------- £ si 997@.05=49 £ ic 597571/597620