W.H.MEMBERS COMPANY,LIMITED

Company number 00390228

Date	Type	Description	View / Download
10 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(17 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
21 Jul 2015	MA	Memorandum and Articles of Association	(3 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 8,113	(23 pages)
29 Jun 2015	AP01	Appointment of Mr Derek Richard Ross as a director on 28 June 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Martin Clifton Langham as a director on 28 June 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
30 Aug 2014	CH01	Director's details changed for Mrs Wendy Julie Churchill on 29 August 2014	(2 pages)
09 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 8,113	(23 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
08 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(23 pages)
28 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jun 2013	AP01	Appointment of Mr Michael John Clark as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of James Gooch as a director	(1 page)
19 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(25 pages)
02 Jul 2012	AP01	Appointment of Mrs Wendy Julie Churchill as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Janet Stollery as a director	(1 page)
14 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)