WHYANDHOW LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | STRUCK OFF AND DISSOLVED |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/09/1210 September 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/03/1220 March 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM C/O KENDAL PARMAR 8 AVERY ROW LONDON W1K 4AL UNITED KINGDOM |
| 24/03/1124 March 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 07/03/117 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY EIS HAINES WATTS LIMITED |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 5 LYTTON PARK COBHAM SURREY KT11 2HB |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM C/O ALAN DELLER 5 LYTTON PARK COBHAM SURREY KT11 2HB UNITED KINGDOM |
| 29/04/1029 April 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DELLER / 20/01/2010 |
| 29/04/1029 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIS HAINES WATTS LIMITED / 20/01/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KENDAL PARMAR / 20/01/2010 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 8 AVERY ROW LONDON W1K 4AL |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 3 NEW BURLINGTON PLACE LONDON W1S 2HR UNITED KINGDOM |
| 31/01/1031 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENDAL PARMAR / 15/02/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENDAL PARMAR / 31/12/2007 |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / EIS HAINES WATTS LIMITED / 31/12/2007 |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 8 AVERY ROW LONDON W1K 4AL |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 3 NEW BURLINGTON PLACE LONDON W1S 2HR |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/02/073 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 02/08/042 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: LYGAN HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA |
| 19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 3 NEW BURLINGTON PLACE LONDON W15 2HR |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 25/01/0425 January 2004 | SECRETARY RESIGNED |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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