WHAT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/148 December 2014 | SECTION 519 |
| 28/10/1428 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM C/O PCLG CHARTERED ACCOUNTANTS EQUINOX HOUSE CLIFTON PARK AVENUE SHIPTON ROAD YORK YO30 5PA UNITED KINGDOM |
| 17/10/1217 October 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1226 July 2012 | ADOPT ARTICLES 26/06/2012 |
| 12/03/1212 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/02/1220 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/09/1120 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/09/102 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/04/1022 April 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 25/11/0925 November 2009 | SECRETARY APPOINTED MR MARTIN CLIVE WARD |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR GREGG TAYLOR |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR NEIL MICHAEL HARKIN |
| 04/11/094 November 2009 | SECRETARY APPOINTED MR MARTIN CLIVE WARD |
| 09/10/099 October 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 14/08/2009 |
| 17/08/0917 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/0911 August 2009 | COMPANY NAME CHANGED WATCH HIRE LTD CERTIFICATE ISSUED ON 12/08/09 |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL HARKIN MICHAEL |
| 02/09/082 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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