W H A REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/09/124 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WARD / 22/01/2010 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JON WOODHOUSE / 01/10/2009 |
| 10/10/1110 October 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 10/10/1110 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID WARD / 14/08/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WARD / 14/08/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALISTAIR IAN MURRAY / 14/08/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JON WOODHOUSE / 14/08/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WARD / 14/08/2011 |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 03/09/103 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 25/08/0925 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/10/0829 October 2008 | DIRECTOR'S PARTICULARS BRUCE MURRY |
| 24/10/0824 October 2008 | DIRECTOR'S PARTICULARS BRUCE HUMAY |
| 24/10/0824 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | DIRECTOR RESIGNED JAMES STOTT |
| 08/04/088 April 2008 | DIRECTOR RESIGNED JON RAYMAN |
| 08/04/088 April 2008 | DIRECTOR APPOINTED BRUCE ALISTAIR IAN HUMAY |
| 08/04/088 April 2008 | DIRECTOR APPOINTED SIMON JON WOODHOUSE |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | ADOPT ARTICLES 24/03/04 ARTICLES 26 & 29 24/03/04 PAID DIVS �4341000 26/03/04 |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | COMPANY NAME CHANGED W.H.ANDERTON & SONS,LIMITED CERTIFICATE ISSUED ON 26/03/04; RESOLUTION PASSED ON 26/03/04 |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 05/04/035 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/08/98 |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/11/9611 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9611 August 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 25/05/9625 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 07/08/957 August 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 04/08/944 August 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 06/09/906 September 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 24/09/8724 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
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