WH 345 LIMITED

Company number 06394178

Date	Type	Description	View / Download
01 Sep 2011	AP01	Appointment of Mr Simon Smith as a director	(2 pages)
11 Feb 2011	AP03	Appointment of Lisa Wilson as a secretary	(3 pages)
11 Feb 2011	TM01	Termination of appointment of Christopher Kettle as a director	(2 pages)
19 Oct 2010	TM02	Termination of appointment of 1846 Secretaries Ltd as a secretary	(2 pages)
12 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
01 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Jan 2010	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
06 Jan 2010	CH01	Director's details changed for Mr Christopher Kettle on 9 October 2009	(2 pages)
06 Jan 2010	CH04	Secretary's details changed for 1846 Secretaries Ltd on 9 October 2009	(2 pages)
08 Oct 2009	AD01	Registered office address changed from Wright Hassall Llp, Olympus Avenue, Leamington Spa Warwickshire CV34 6BF on 8 October 2009	(1 page)
26 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
31 Jul 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
22 Dec 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
14 Apr 2008	88(2)	Ad 27/03/08\gbp si 99900@1=99900\gbp ic 100/100000\	(2 pages)
14 Apr 2008	123	Gbp nc 99900/199800\27/03/08	(2 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
29 Feb 2008	88(2)	Ad 26/02/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
27 Feb 2008	288a	Director appointed mr christopher kettle	(1 page)
27 Feb 2008	288b	Appointment terminated director 1846 directors LTD	(1 page)
27 Feb 2008	288a	Director appointed mr jonathan hall	(2 pages)
28 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Oct 2007	NEWINC	Incorporation	(16 pages)