WSE HULLAVINGTON HOLDINGS LIMITED

Company number 07957075

Date	Type	Description	View / Download
31 Jul 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)
30 Jul 2015	AP03	Appointment of Karen Ward as a secretary on 21 July 2015	(2 pages)
28 Jul 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 6th Floor 33 Holborn London EC1N 2HT on 28 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Sarah Mary Grant as a director on 21 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Mark Turner as a director on 21 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Ian David Hardie as a director on 21 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr Timothy Arthur as a director on 9 July 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP .1	(3 pages)
23 Jan 2015	CH01	Director's details changed for Mr Mark Turner on 23 January 2015	(2 pages)
23 Dec 2014	MR01	Registration of charge 079570750002, created on 15 December 2014	(60 pages)
08 Dec 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014	(1 page)
05 Dec 2014	AA	Accounts for a small company made up to 28 February 2014	(6 pages)
11 Nov 2014	MA	Memorandum and Articles of Association	(20 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jul 2014	MR01	Registration of charge 079570750001, created on 1 July 2014	(47 pages)
01 Apr 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
01 Apr 2014	AP01	Appointment of Mr Ian David Hardie as a director	(2 pages)
17 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP .1	(4 pages)
27 Nov 2013	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013	(1 page)
12 Mar 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
12 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
21 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)