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THE WASH HOUSE GROUP LIMITED

Company number 07261032

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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)
21 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 128	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 128 - link opens in a new window - 7 pages (7 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 128	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 128 - link opens in a new window - 7 pages (7 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
21 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
23 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 128	View PDF Statement of capital following an allotment of shares on 31 October 2011 GBP 128 - link opens in a new window - 7 pages (7 pages)
02 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc share cap by creation of 1 ord b, c and d share of £1 31/10/2010	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc share cap by creation of 1 ord b, c and d share of £1 31/10/2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
12 Aug 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 March 2011	View PDF Previous accounting period shortened from 31 May 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
25 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	AP03	Appointment of Mr Philip Christopher Bowden as a secretary	View PDF Appointment of Mr Philip Christopher Bowden as a secretary - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Nov 2010	AP01	Appointment of Mr Philip Christopher Bowden as a director	View PDF Appointment of Mr Philip Christopher Bowden as a director - link opens in a new window - 2 pages (2 pages)
27 May 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 125	View PDF Statement of capital following an allotment of shares on 21 May 2010 GBP 125 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AD01	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 21 May 2010	View PDF Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 21 May 2010 - link opens in a new window - 1 page (1 page)
21 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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