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WE (EARLSHAUGH) HOLDINGS LIMITED

Company number 05860727

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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)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 4,553,719.00	View PDF Statement of capital following an allotment of shares on 11 February 2011 GBP 4,553,719.00 - link opens in a new window - 8 pages (8 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 5 August 2010 GBP 4,511,719.00	View PDF Statement of capital following an allotment of shares on 5 August 2010 GBP 4,511,719.00 - link opens in a new window - 9 pages (9 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 4 October 2010 GBP 4,511,719.00	View PDF Statement of capital following an allotment of shares on 4 October 2010 GBP 4,511,719.00 - link opens in a new window - 9 pages (9 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 4,511,719.00	View PDF Statement of capital following an allotment of shares on 1 November 2010 GBP 4,511,719.00 - link opens in a new window - 9 pages (9 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 4,511,719.00	View PDF Statement of capital following an allotment of shares on 8 December 2010 GBP 4,511,719.00 - link opens in a new window - 9 pages (9 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 6 January 2011 GBP 4,511,719.00	View PDF Statement of capital following an allotment of shares on 6 January 2011 GBP 4,511,719.00 - link opens in a new window - 9 pages (9 pages)
21 Sep 2010	AP01	Appointment of Richard Mardon as a director	View PDF Appointment of Richard Mardon as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	TM01	Termination of appointment of Brison Ellinghaus as a director	View PDF Termination of appointment of Brison Ellinghaus as a director - link opens in a new window - 1 page (1 page)
18 Aug 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 33 pages (33 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 July 2010 GBP 4,332,719.00	View PDF Statement of capital following an allotment of shares on 6 July 2010 GBP 4,332,719.00 - link opens in a new window - 9 pages (9 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 4,304,719.00	View PDF Statement of capital following an allotment of shares on 7 June 2010 GBP 4,304,719.00 - link opens in a new window - 9 pages (9 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 GBP 4,246,719.00	View PDF Statement of capital following an allotment of shares on 5 May 2010 GBP 4,246,719.00 - link opens in a new window - 9 pages (9 pages)
20 Jul 2010	CH01	Director's details changed for Brison Richard Ellinghaus on 24 May 2010	View PDF Director's details changed for Brison Richard Ellinghaus on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AP01	Appointment of Mr Edward Eric Maddox as a director	View PDF Appointment of Mr Edward Eric Maddox as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	TM01	Termination of appointment of Keith Oberg as a director	View PDF Termination of appointment of Keith Oberg as a director - link opens in a new window - 1 page (1 page)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 4,150,719.00	View PDF Statement of capital following an allotment of shares on 6 April 2010 GBP 4,150,719.00 - link opens in a new window - 9 pages (9 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 3 March 2010 GBP 4,126,719.00	View PDF Statement of capital following an allotment of shares on 3 March 2010 GBP 4,126,719.00 - link opens in a new window - 9 pages (9 pages)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 4,089,719.00	View PDF Statement of capital following an allotment of shares on 5 February 2010 GBP 4,089,719.00 - link opens in a new window - 9 pages (9 pages)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 6 January 2010 GBP 4,040,719	View PDF Statement of capital following an allotment of shares on 6 January 2010 GBP 4,040,719 - link opens in a new window - 3 pages (3 pages)
18 Dec 2009	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 18 December 2009	View PDF Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 18 December 2009 - link opens in a new window - 1 page (1 page)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 3,997,719	View PDF Statement of capital following an allotment of shares on 8 December 2009 GBP 3,997,719 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	CH01	Director's details changed for Keith Lambert Oberg on 1 January 2009	View PDF Director's details changed for Keith Lambert Oberg on 1 January 2009 - link opens in a new window - 1 page (1 page)
10 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 November 2009 GBP 3,928,719	View PDF Statement of capital following an allotment of shares on 6 November 2009 GBP 3,928,719 - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 3,893,719	View PDF Statement of capital following an allotment of shares on 7 October 2009 GBP 3,893,719 - link opens in a new window - 3 pages (3 pages)

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