WHALLEY JONES HOLDINGS LIMITED

Company number 06028325

Date	Type	Description	View / Download
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
20 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Feb 2009	CERTNM	Company name changed hamsard 3048 LIMITED\certificate issued on 17/02/09	(3 pages)
07 Feb 2009	88(2)	Ad 20/01/09\gbp si 239999@1=239999\gbp ic 1/240000\	(2 pages)
07 Feb 2009	288a	Director appointed jeff whalley	(2 pages)
27 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Change of name 20/01/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jan 2009	123	Gbp nc 100/500000\20/01/08	(2 pages)
10 Jan 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
28 Mar 2008	288a	Director appointed mr steven jones	(1 page)
15 Jan 2008	363a	Return made up to 14/12/07; full list of members	(2 pages)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288b	Secretary resigned	(1 page)
21 Dec 2007	287	Registered office changed on 21/12/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
21 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
21 Dec 2007	288a	New secretary appointed	(2 pages)
14 Dec 2006	NEWINC	Incorporation	(14 pages)