WLHC HOLDCO LIMITED

Company number 07052815

Date	Type	Description	View / Download
26 Apr 2013	SH08	Change of share class name or designation	(2 pages)
31 Jan 2013	TM01	Termination of appointment of William Mackintosh as a director	(1 page)
24 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(7 pages)
11 Oct 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
02 Apr 2012	AP04	Appointment of Galliford Try Secretariat Services Limited as a secretary	(2 pages)
31 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(6 pages)
20 Jul 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
15 Apr 2011	AP01	Appointment of Mr John David Harris as a director	(3 pages)
17 Mar 2011	TM01	Termination of appointment of Alistair Ray as a director	(2 pages)
19 Jan 2011	SH08	Change of share class name or designation	(2 pages)
17 Jan 2011	AP01	Appointment of Mr Alistair Graham Ray as a director	(3 pages)
17 Jan 2011	AP01	Appointment of Michael Joseph Ryan as a director	(3 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
27 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(4 pages)
18 Oct 2010	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(3 pages)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Oct 2009	NEWINC	Incorporation	(23 pages)

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