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WSBL HOLDINGS LIMITED

Company number 06595042

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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)
22 Feb 2011	AP01	Appointment of Mr William Price as a director	View PDF Appointment of Mr William Price as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	TM01	Termination of appointment of Barry Pugh as a director	View PDF Termination of appointment of Barry Pugh as a director - link opens in a new window - 1 page (1 page)
10 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
25 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	CERTNM	Company name changed wsbl LIMITED\certificate issued on 25/01/10 RES15 ‐ Change company name resolution on 2009-12-14	View PDF Company name changed wsbl LIMITED\certificate issued on 25/01/10 RES15 ‐ Change company name resolution on 2009-12-14 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CERTNM	Company name changed littledene (blackburn) LIMITED\certificate issued on 01/12/09 RES15 ‐ Change company name resolution on 2009-11-20	View PDF Company name changed littledene (blackburn) LIMITED\certificate issued on 01/12/09 RES15 ‐ Change company name resolution on 2009-11-20 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
27 Oct 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/05/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
04 Aug 2008	288a	Director appointed barry pugh	View PDF Director appointed barry pugh - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	123	Nc inc already adjusted 30/06/08	View PDF Nc inc already adjusted 30/06/08 - link opens in a new window - 1 page (1 page)
16 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
02 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
16 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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