WPA HOLDINGS LIMITED

Company Documents

DateDescription
18/04/1418 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JEAN LITTLE / 01/04/2014

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18/04/1418 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/12/139 December 2013 PREVEXT FROM 31/05/2013 TO 30/11/2013

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09/04/139 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE FORD / 18/04/2012

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19/04/1219 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE FORD / 01/01/2011

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12/04/1112 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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23/02/1123 February 2011 31/05/10 TOTAL EXEMPTION FULL

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ALAN FORD / 04/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE FORD / 04/04/2010

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08/04/108 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JEAN LITTLE / 04/04/2010

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15/02/1015 February 2010 31/05/09 TOTAL EXEMPTION FULL

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18/05/0918 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 31/05/08 TOTAL EXEMPTION FULL

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28/04/0828 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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16/01/0816 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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05/07/075 July 2007 RETURN MADE UP TO 03/04/07; CHANGE OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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07/04/067 April 2006 DIRECTOR'S PARTICULARS CHANGED

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07/04/067 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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18/04/0518 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS; AMEND

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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07/06/047 June 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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16/04/0316 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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26/04/0226 April 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 SHARES AGREEMENT OTC

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30/01/0230 January 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02

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15/05/0115 May 2001 NEW SECRETARY APPOINTED

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 DIRECTOR RESIGNED

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14/05/0114 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: G OFFICE CHANGED 14/05/01 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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14/05/0114 May 2001 SECRETARY RESIGNED

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03/04/013 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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