WHAT'S ON (HAULAGE) LIMITED

Company Documents

DateDescription
06/06/146 June 2014 Annual return made up to 14 March 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/03/1215 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD DEMPSEY / 01/02/2011

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15/03/1215 March 2012 SECRETARY'S CHANGE OF PARTICULARS / TESSA YORK / 01/02/2011

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD DEMPSEY / 05/01/2010

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/09/0812 September 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/08 FROM: 3 PALACE GATE HOUSE HAMPTON COURT EAST MOLESEY SURREY KT8 9BN

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 March 2007

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20/07/0720 July 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 NEW DIRECTOR APPOINTED

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01/02/071 February 2007 NEW SECRETARY APPOINTED

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01/02/071 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/02/071 February 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 41A CHAMBERS STREET HERTFORD HERTFORDSHIRE SG14 1PL

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 1 A THE MALTINGS RAILWAY PLACE HERFORD HERTFORDSHIRE SG13 7JT

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 NEW SECRETARY APPOINTED

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18/04/0318 April 2003 REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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27/03/0327 March 2003 DIRECTOR RESIGNED

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27/03/0327 March 2003 SECRETARY RESIGNED

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14/03/0314 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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