All Official Legal documents for WHOLEREALM LIMITED

Filed on: 5 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/04/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 2013
Form: AA - Annual Accounts
30/04/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/04/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/02/2012 FROM
2ND FLOOR COMMERCIAL HOUSE
406-410 EASTERN AVENUE
GANTS HILL
ILFORD
IG2 6NQ
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Filed on: 23 Jan 2012
Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/04/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 2011
Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/04/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SANAZ EMAMI / 31/03/2010
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Filed on: 28 Jan 2010
Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED SHAHLA LESSANI
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Filed on: 6 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 2009
Form: AA - Annual Accounts
30/04/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Feb 2008
Form: AA - Annual Accounts
30/04/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 May 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 5 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Feb 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Sep 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Price: £4.99 (excl. VAT)
Filed on: 16 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Feb 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Feb 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/02/02 FROM:
C/O COOPER YOUNG
KIRKDALE HOUSE KIRKDALE ROAD
LONDON
E11 1HP
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 7 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 14 Aug 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/00
Price: £4.99 (excl. VAT)
Filed on: 24 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Feb 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/99
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Oct 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/98
Price: £4.99 (excl. VAT)
Filed on: 15 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/97
Price: £4.99 (excl. VAT)
Filed on: 29 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 27 Nov 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Aug 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/08/95 FROM:
415/417 HIGH STREET
STRATFORD
LONDON
E15 4QZ
Price: £4.99 (excl. VAT)
Filed on: 14 Jul 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 May 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/94
Price: £4.99 (excl. VAT)
Filed on: 10 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Jan 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/93
Price: £4.99 (excl. VAT)
Filed on: 5 Apr 1993
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;
REGISTERED OFFICE CHANGED ON 05/04/93
Price: £4.99 (excl. VAT)
Filed on: 5 Apr 1993
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 5 Apr 1993
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/04/93
Price: £4.99 (excl. VAT)
Filed on: 2 Apr 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/04/93 FROM:
1 RAYNTON CLOSE
RAYNERS LANE
HARROW
MIDDX HA2 9TD
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 31 May 1992
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/05/92 FROM:
MBC INFORMATION SERVICES LTD
CLASSIC HOUSE,174-180 OLD STREET
LONDON
EC1V 9BP
Price: £4.99 (excl. VAT)
Filed on: 3 Apr 1992
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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