- Company Overview for WE (EARLSHAUGH) HOLDINGS LIMITED (05860727)
- Filing history for WE (EARLSHAUGH) HOLDINGS LIMITED (05860727)
- People for WE (EARLSHAUGH) HOLDINGS LIMITED (05860727)
- More for WE (EARLSHAUGH) HOLDINGS LIMITED (05860727)
| 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 Sep 2009 | 88(2) | Ad 08/09/09\gbp si 71@1000=71000\gbp ic 2366200/2437200\ | |
| 14 Sep 2009 | 88(2) | Ad 06/08/09\gbp si 30@1000=30000\gbp ic 2336200/2366200\ | |
| 04 Aug 2009 | 363a | Return made up to 28/06/09; full list of members | |
| 15 Jul 2009 | 88(2) | Ad 07/07/09\gbp si 48@1000=48000\gbp ic 2288200/2336200\ | |
| 07 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 24 Jun 2009 | 88(2) | Ad 03/04/09\gbp si 24@1000=24000\gbp ic 2264200/2288200\ | |
| 23 Jun 2009 | 88(2) | Ad 04/06/09\gbp si 32@1000=32000\gbp ic 2232200/2264200\ | |
| 23 Jun 2009 | 88(2) | Ad 06/05/09\gbp si 39@1000=39000\gbp ic 2193200/2232200\ | |
| 22 Jun 2009 | 288b | Appointment terminated secretary barbara arnold | |
| 18 Jun 2009 | 88(2) | Ad 01/06/09\gbp si 741@1000=741000\gbp ic 1452200/2193200\ | |
| 17 Jun 2009 | RESOLUTIONS |
Resolutions
|
|
| 20 May 2009 | 288c | Director's change of particulars / magnus macintyre / 30/11/2008 | |
| 11 May 2009 | 288c | Director's change of particulars / keith oberg / 30/03/2009 | |
| 11 May 2009 | 88(2) | Amending 88(2) | |
| 05 May 2009 | 88(2) | Ad 03/04/09\gbp si 24@1000=24000\gbp ic 1540200/1564200\ | |
| 23 Mar 2009 | 88(2) | Ad 13/03/09\gbp si 1000@0.05=50\gbp ic 1540150/1540200\ | |
| 17 Mar 2009 | 288a | Director appointed john nelson bottomley | |
| 17 Mar 2009 | 88(2) | Ad 29/01/09-27/02/09\part-paid \gbp si 157@1000=157000\gbp ic 1383150/1540150\ | |
| 17 Mar 2009 | 288b | Appointment terminated director edward hall | |
| 13 Feb 2009 | 88(2) | Ad 10/11/08\gbp si 66@1000=66000\gbp ic 1481150/1547150\ | |
| 09 Feb 2009 | 88(2) | Ad 18/12/08-31/01/09\part-paid \gbp si 161@1000=161000\gbp ic 1320150/1481150\ | |
| 31 Jan 2009 | 288c | Director's change of particulars / michael davies / 21/01/2009 | |
| 23 Dec 2008 | 88(2) | Ad 15/10/08\gbp si 98@1000=98000\gbp ic 1222150/1320150\ | |
| 24 Sep 2008 | 88(2) | Ad 17/09/08\part-paid \gbp si 76@1000=76000\gbp ic 1146150/1222150\ | |
| 13 Aug 2008 | 88(2) | Ad 06/08/08\part-paid \gbp si 87@1000=87000\gbp ic 2352669/2439669\ |