WHERE2 LTD.
Company number 03685590 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2011 | STRUCK OFF AND DISSOLVED | View document |
| 19 Apr 2011 | FIRST GAZETTE | View document |
| 30 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 22 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER BUCHAN SMITH / 01/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DHARMINDER SINGH SANDHU / 01/01/2010 | View document |
| 8 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 19 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DHARMINDER SANDHU / 10/02/2009 | View document |
| 6 Feb 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM ACIS HOUSE UNIT C4 KNAVES BEECH BUSINESS CENTRE DAVIES WAY, LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QR | View document |
| 14 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | PREVEXT FROM 31/03/2008 TO 30/09/2008 | View document |
| 30 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD SMITH | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MAURICE MOSES | View document |
| 21 Feb 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS | View document |
| 7 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jan 2008 | APT DIR, APT SEC 08/01/08 | View document |
| 25 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | DIRECTOR RESIGNED | View document |
| 28 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Dec 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 24 May 2006 | NC INC ALREADY ADJUSTED 29/03/99 | View document |
| 24 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Dec 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 29 Apr 2005 | DIRECTOR RESIGNED | View document |
| 29 Apr 2005 | DIRECTOR RESIGNED | View document |
| 29 Apr 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 22 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Apr 2005 | ARTICLES OF ASSOCIATION | View document |
| 20 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | DIRECTOR RESIGNED | View document |
| 9 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 24 Dec 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 21 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | S366A DISP HOLDING AGM 22/08/01 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/03/00 | View document |
| 14 Jun 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: GARRICK HOUSE 76-80 HIGH STREET PETERBOROUGH PE2 8ST | View document |
| 9 Jun 1999 | BEARER SHARES 27/05/99 | View document |
| 9 Jun 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/03/99 | View document |
| 9 Jun 1999 | ALTER MEM AND ARTS 29/03/99 | View document |
| 2 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | ADOPT MEM AND ARTS 13/05/99 | View document |
| 25 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 May 1999 | SECRETARY RESIGNED | View document |
| 25 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 23 Dec 1998 | SECRETARY RESIGNED | View document |
| 23 Dec 1998 | DIRECTOR RESIGNED | View document |
| 23 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Dec 1998 | Incorporation | View document |