WHELFORD CONSTRUCTION LTD

Company number 06308492

Date	Type	Description	View / Download
09 Jul 2009	363a	Return made up to 08/07/09; full list of members	(5 pages)
27 Jan 2009	288b	Appointment terminated director rodney jenner	(1 page)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
09 Sep 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
09 Sep 2008	353	Location of register of members	(1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from lower ground floor 85 london rd cheltenham GL52 6HL	(1 page)
09 Sep 2008	190	Location of debenture register	(1 page)
12 Jun 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Mar 2008	288a	Director appointed heidi sear	(2 pages)
14 Mar 2008	88(2)	Ad 18/12/07-18/12/07\gbp si 100@1=100\gbp ic 100/200\	(2 pages)
14 Mar 2008	123	Nc inc already adjusted 18/12/07	(1 page)
14 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2007	225	Accounting reference date extended from 31/07/08 to 31/08/08	(1 page)
12 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 2007	288a	New director appointed	(1 page)
23 Aug 2007	288a	New secretary appointed;new director appointed	(1 page)
23 Aug 2007	88(2)R	Ad 10/07/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Jul 2007	288b	Secretary resigned	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	NEWINC	Incorporation	(9 pages)