WE (SERVICES) HOLDINGS LTD

Company number 05861004

Date	Type	Description	View / Download
23 Nov 2009	CH01	Director's details changed for Keith Lambert Oberg on 1 January 2009	(1 page)
23 Jul 2009	363a	Return made up to 28/06/09; full list of members	(20 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
22 Jun 2009	288b	Appointment terminated secretary barbara arnold	(1 page)
11 May 2009	288c	Director's change of particulars / keith oberg / 30/03/2009	(1 page)
11 May 2009	288c	Director's change of particulars / magnus macintyre / 30/11/2008	(1 page)
18 Mar 2009	288a	Director appointed john nelson bottomley	(1 page)
17 Mar 2009	288b	Appointment terminated director edward hall	(1 page)
31 Jan 2009	288c	Director's change of particulars / michael davies / 21/01/2009	(1 page)
12 Aug 2008	363s	Return made up to 28/06/08; full list of members	(27 pages)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
08 Nov 2007	288a	New director appointed	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
19 Sep 2007	288b	Secretary resigned	(1 page)
19 Sep 2007	288a	New secretary appointed	(1 page)
30 Aug 2007	363s	Return made up to 28/06/07; full list of members 363(353) ‐ Location of register of members address changed	(28 pages)
06 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
19 Feb 2007	288a	New director appointed	(2 pages)
04 Jan 2007	SA	Statement of affairs	(59 pages)
04 Jan 2007	88(2)R	Ad 30/06/06--------- £ si 210349@.05=10517 £ ic 3571/14088	(10 pages)
22 Dec 2006	288a	New director appointed	(3 pages)
22 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth revoked/part iv 30/06/06
20 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital