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W & H PARK LTD

Company number 08904267

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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)
04 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2 - link opens in a new window - 7 pages (7 pages)
06 Jan 2015	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	View PDF Current accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2014	CH01	Director's details changed for Mr William Robert Stanton on 27 October 2014	View PDF Director's details changed for Mr William Robert Stanton on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	TM01	Termination of appointment of Steven James Perry as a director on 1 October 2014	View PDF Termination of appointment of Steven James Perry as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AP01	Appointment of Mr Nicholas David Jenkins as a director on 30 May 2014	View PDF Appointment of Mr Nicholas David Jenkins as a director on 30 May 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AP01	Appointment of Patrick Vavasseur Fisher as a director on 30 May 2014	View PDF Appointment of Patrick Vavasseur Fisher as a director on 30 May 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AP01	Appointment of Mr Harry Buchanan Aubrey-Fletcher as a director on 30 May 2014	View PDF Appointment of Mr Harry Buchanan Aubrey-Fletcher as a director on 30 May 2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AP01	Appointment of Mr Steven James Perry as a director on 30 July 2014	View PDF Appointment of Mr Steven James Perry as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	SH02	Sub-division of shares on 4 April 2014	View PDF Sub-division of shares on 4 April 2014 - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	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)
07 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide shares 04/04/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide shares 04/04/2014 - link opens in a new window - 41 pages (41 pages)
07 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	MR01	Registration of charge 089042670001	View PDF Registration of charge 089042670001 - link opens in a new window - 16 pages (16 pages)
04 Apr 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Apr 2014	AD01	Registered office address changed from Linden House 147 Kings Road Bury St. Edmunds Suffolk IP33 3DJ United Kingdom on 2 April 2014	View PDF Registered office address changed from Linden House 147 Kings Road Bury St. Edmunds Suffolk IP33 3DJ United Kingdom on 2 April 2014 - link opens in a new window - 1 page (1 page)
20 Feb 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-02-20	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-02-20 - link opens in a new window - 21 pages (21 pages)

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