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WBHBE NO. 1 LIMITED

Company number 05895793

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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)
05 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 14 pages (14 pages)
18 Feb 2013	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)
15 Feb 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
05 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Aug 2012	AD01	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012	View PDF Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
19 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	TM01	Termination of appointment of Edwin Hodges as a director	View PDF Termination of appointment of Edwin Hodges as a director - link opens in a new window - 1 page (1 page)
09 Dec 2009	CH01	Director's details changed for Mr Andrew Lawrence Stewart on 1 October 2009	View PDF Director's details changed for Mr Andrew Lawrence Stewart on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	CH01	Director's details changed for Edwin Charles Hodges on 1 October 2009	View PDF Director's details changed for Edwin Charles Hodges on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH01	Director's details changed for Simon Michael Rusk on 1 October 2009	View PDF Director's details changed for Simon Michael Rusk on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH01	Director's details changed for Colin Anthony Gershinson on 1 October 2009	View PDF Director's details changed for Colin Anthony Gershinson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH01	Director's details changed for Nicolas Sean Gandy on 1 October 2009	View PDF Director's details changed for Nicolas Sean Gandy on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH01	Director's details changed for Mr Graham Paul Mercer on 1 October 2009	View PDF Director's details changed for Mr Graham Paul Mercer on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH01	Director's details changed for David Gary Saul on 1 October 2009	View PDF Director's details changed for David Gary Saul on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH01	Director's details changed for Jayson Jenkins on 1 October 2009	View PDF Director's details changed for Jayson Jenkins on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH01	Director's details changed for Bernard Philip Klug on 1 October 2009	View PDF Director's details changed for Bernard Philip Klug on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH03	Secretary's details changed for Simon Michael Rusk on 1 October 2009	View PDF Secretary's details changed for Simon Michael Rusk on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH01	Director's details changed for Graham Anthony Hefferman on 1 October 2009	View PDF Director's details changed for Graham Anthony Hefferman on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH01	Director's details changed for Andrew Marc Emden on 1 October 2009	View PDF Director's details changed for Andrew Marc Emden on 1 October 2009 - link opens in a new window - 3 pages (3 pages)

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