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WHEELIN INTERNATIONAL HOLDING (U.K.) LIMITED

Company number 06190354

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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 May 2014 TM01 Termination of appointment of Bristol Directors Uk Ltd as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
31 Mar 2010 AD02 Register inspection address has been changed
31 Mar 2010 CH02 Director's details changed for Bristol Directors Uk Ltd on 28 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Jan 2010 AP01 Appointment of Mr Derrick John Phillips as a director
24 Apr 2009 363a Return made up to 28/03/09; full list of members
24 Apr 2009 288b Appointment terminated secretary maya & associates LIMITED
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Apr 2008 288a Secretary appointed maya & associates LIMITED
14 Apr 2008 363a Return made up to 28/03/08; full list of members
28 Mar 2008 288b Appointment terminated secretary ordered management secretary LTD
15 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2007 353a Location of register of members (non legible)
28 Mar 2007 NEWINC Incorporation