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WHITWORTH ROAD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

Company number 06956591

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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)
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 3.00
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 2
21 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
11 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
21 Dec 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010
21 Sep 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010
13 Sep 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mr Robert Philip Graham Howe on 8 July 2010
09 Sep 2010 AP04 Appointment of Valad Secretarial Services Limited as a secretary
09 Sep 2010 AP02 Appointment of Valse Director Limited as a director
09 Sep 2010 AD01 Registered office address changed from C/O the Valad Property Group 1-3 Mount Street London W1K 3NB on 9 September 2010
09 Sep 2010 AA01 Change of accounting reference date
19 Jan 2010 AA01 Current accounting period extended from 31 July 2010 to 31 October 2010
29 Dec 2009 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 29 December 2009
29 Dec 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
29 Dec 2009 TM01 Termination of appointment of A G Secretarial Limited as a director
29 Dec 2009 TM01 Termination of appointment of Inhoco Formations Limited as a director
29 Dec 2009 TM01 Termination of appointment of Roger Hart as a director
29 Dec 2009 AP01 Appointment of Robert Philip Graham Howe as a director
15 Dec 2009 SH08 Change of share class name or designation
15 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2009 CERTNM Company name changed inhoco 3527 LIMITED\certificate issued on 18/11/09
  • RES15 ‐ Change company name resolution on 2009-11-18
18 Nov 2009 CONNOT Change of name notice
08 Jul 2009 NEWINC Incorporation