WHC (2002)
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 07/02/147 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS KING / 20/07/2013 |
| 08/02/138 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN CAHILL |
| 13/02/1213 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 24/03/1124 March 2011 | DISS REQUEST WITHDRAWN |
| 15/03/1115 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/03/113 March 2011 | APPLICATION FOR STRIKING-OFF |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAURICE BULL / 01/09/2010 |
| 24/01/1124 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 01/02/101 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 11/02/0911 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0621 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | COMPANY NAME CHANGED WIDNELL HOLDING COMPANY CERTIFICATE ISSUED ON 06/12/02 |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: DAVIS HOUSE 129 WILTON ROAD LONDON SW1V 1LD |
| 19/02/0219 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | AUDITOR'S RESIGNATION |
| 29/01/9929 January 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 09/04/969 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9628 January 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/05/945 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 21/04/9421 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 22/03/9322 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | 13000 �1 SHS 09/01/92 |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 17/09/9117 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9122 March 1991 | RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9011 October 1990 | � NC 50000/100000 28/08/90 |
| 11/10/9011 October 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/08/90 |
| 11/10/9011 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9022 March 1990 | ACCOUNTING REF. DATE SHORT FROM 05/07 TO 30/06 |
| 12/03/9012 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8919 October 1989 | COMPANY NAME CHANGED WIDNELL & TROLLOPE HOLDING COMPA NY CERTIFICATE ISSUED ON 20/10/89 |
| 17/04/8917 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/07 |
| 17/04/8917 April 1989 | NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8919 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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