W.M. HOAD LIMITED

Company Documents

DateDescription
19/11/1219 November 2012 31/03/12 TOTAL EXEMPTION FULL

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13/11/1213 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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04/04/124 April 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REES

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15/12/1115 December 2011 APPOINTMENT TERMINATED, SECRETARY IRENE REES

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15/12/1115 December 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 26-28 BISHOPRIC HORSHAM SUSSEX RH12 1QN

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15/12/1115 December 2011 CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIAL SERVICES LIMITED

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN REES / 28/10/2011

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03/11/113 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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03/11/113 November 2011 SECRETARY'S CHANGE OF PARTICULARS / IRENE REES / 28/10/2011

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REES / 28/10/2011

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR IRENE REES

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR IRENE REES

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03/11/103 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/12/0914 December 2009 Annual return made up to 28 October 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IRENE REES / 14/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REES / 14/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN REES / 14/12/2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/10/0831 October 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/10/0731 October 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/11/063 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/01/0511 January 2005 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/10/0229 October 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/11/011 November 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/08/0017 August 2000 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/01/996 January 1999 RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS

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21/07/9821 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/11/977 November 1997 RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS

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15/10/9715 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/10/9628 October 1996 RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS

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12/01/9612 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/11/944 November 1994

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04/11/944 November 1994 RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS

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12/10/9412 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/06/9416 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/9317 November 1993 RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS

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17/11/9317 November 1993

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12/11/9312 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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13/09/9313 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/11/925 November 1992

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05/11/925 November 1992 RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS

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27/10/9227 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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14/07/9214 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/11/9121 November 1991 RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS

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21/11/9121 November 1991

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15/11/9115 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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08/10/908 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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08/10/908 October 1990 RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS

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05/04/905 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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01/02/901 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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17/01/8917 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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17/01/8917 January 1989 RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS

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29/07/8829 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/07/8829 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/09/8714 September 1987 RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS

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14/09/8714 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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11/09/8611 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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15/08/8615 August 1986 RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS

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