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D H WHEELHOUSE LIMITED

Company number 05961936

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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)
02 Dec 2014	CH01	Director's details changed for Mr. David Hugh Wheelhouse on 2 December 2014	View PDF Director's details changed for Mr. David Hugh Wheelhouse on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	CH03	Secretary's details changed for Pauline Melanie Hadjikyriacos on 30 June 2014	View PDF Secretary's details changed for Pauline Melanie Hadjikyriacos on 30 June 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	AR01	Annual return made up to 10 October 2007 with full list of shareholders	View PDF Annual return made up to 10 October 2007 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 1 page (1 page)
10 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	CH03	Secretary's details changed for Pauline Melanie Hadjikyriacos on 14 February 2011	View PDF Secretary's details changed for Pauline Melanie Hadjikyriacos on 14 February 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 1 page (1 page)
26 Jan 2011	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	CH01	Director's details changed for Mr. David Hugh Wheelhouse on 26 January 2010	View PDF Director's details changed for Mr. David Hugh Wheelhouse on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AD01	Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA United Kingdom on 19 January 2011	View PDF Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA United Kingdom on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AD01	Registered office address changed from 9-21 Bell Road Hounslow Middlesex TW3 3NS on 7 July 2010	View PDF Registered office address changed from 9-21 Bell Road Hounslow Middlesex TW3 3NS on 7 July 2010 - link opens in a new window - 1 page (1 page)
19 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 1 page (1 page)
12 Mar 2010	AR01	Annual return made up to 10 October 2009 with full list of shareholders	View PDF Annual return made up to 10 October 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Oct 2009	AR01	Annual return made up to 10 October 2008 with full list of shareholders	View PDF Annual return made up to 10 October 2008 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2009	AAMD	Amended accounts made up to 30 June 2008	View PDF Amended accounts made up to 30 June 2008 - link opens in a new window - 1 page (1 page)
08 Oct 2009	AAMD	Amended accounts made up to 30 June 2007	View PDF Amended accounts made up to 30 June 2007 - link opens in a new window - 1 page (1 page)
10 Sep 2009	288a	Secretary appointed pauline melanie hadjikyriacos	View PDF Secretary appointed pauline melanie hadjikyriacos - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	287	Registered office changed on 27/08/2009 from 12 sheet street windsor berkshire SL4 1BG	View PDF Registered office changed on 27/08/2009 from 12 sheet street windsor berkshire SL4 1BG - link opens in a new window - 1 page (1 page)
06 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 1 page (1 page)

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