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WHEELBASE HOLDINGS LIMITED

Company number 06017040

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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)
15 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
23 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
16 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
16 Jan 2010 CH03 Secretary's details changed for Christopher John Pickles on 3 December 2009
16 Jan 2010 CH01 Director's details changed for John Pickles on 3 December 2009
24 Jun 2009 AA Full accounts made up to 30 September 2008
23 Dec 2008 363a Return made up to 04/12/08; full list of members
10 Jul 2008 AA Full accounts made up to 30 September 2007
11 Mar 2008 MEM/ARTS Memorandum and Articles of Association
11 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2007 363s Return made up to 04/12/07; full list of members
30 Mar 2007 SA Statement of affairs
30 Mar 2007 88(2)R Ad 27/02/07--------- £ si 239952@1=239952 £ ic 960048/1200000
30 Mar 2007 88(2)R Ad 27/02/07--------- £ si 960047@1=960047 £ ic 1/960048
25 Mar 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
22 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2007 123 £ nc 100000/1200000 27/02/07
22 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed
04 Dec 2006 NEWINC Incorporation