WNH LIMITED

Company Documents

DateDescription
18/08/1518 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/08/146 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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12/02/1412 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/08/138 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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13/02/1313 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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08/08/128 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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11/11/1111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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12/08/1112 August 2011 SECRETARY APPOINTED MR MARTIN DAVID HULL

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12/08/1112 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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12/08/1112 August 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT MEEK

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01/06/111 June 2011 DIRECTOR APPOINTED MR MARTIN DAVID HULL

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01/06/111 June 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MEEK

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16/02/1116 February 2011 COMPANY NAME CHANGED KLW LIMITED CERTIFICATE ISSUED ON 16/02/11

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16/02/1116 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUDON MEEK / 01/08/2010

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13/08/1013 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT LOUDON MEEK / 01/08/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK WILLIAMS / 01/08/2010

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13/08/1013 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL NIGHTINGALE / 01/08/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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28/08/0928 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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26/08/0826 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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21/08/0721 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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06/09/066 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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25/11/0525 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/11/0525 November 2005 NEW SECRETARY APPOINTED

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31/08/0531 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS; AMEND

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11/08/0511 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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20/08/0420 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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21/08/0321 August 2003 COMPANY NAME CHANGED KEMBER LOUDON WILLIAMS LIMITED CERTIFICATE ISSUED ON 21/08/03

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20/08/0320 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 SECRETARY RESIGNED

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13/01/0313 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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