W.H.MEMBERS COMPANY,LIMITED

Company number 00390228

Date	Type	Description	View / Download
02 Aug 2011	AA	Total exemption full accounts made up to 31 January 2011	(11 pages)
12 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(25 pages)
12 Jul 2011	AD04	Register(s) moved to registered office address	(1 page)
17 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jun 2011	AP01	Appointment of Mr James Neal Gooch as a director	(2 pages)
14 Jun 2011	TM01	Termination of appointment of John Summerskill as a director	(1 page)
14 Jan 2011	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 14 January 2011	(1 page)
15 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Aug 2010	AD02	Register inspection address has been changed from C/O Roger Weatherhead 30 Seaforth Gardens Stoneleigh Epsom Surrey KT19 0NR	(1 page)
28 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(24 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
21 Jun 2010	AP01	Appointment of Mrs Deborah Helen Winchester as a director	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Brian Hargreaves as a director	(1 page)
01 Jun 2010	AA	Total exemption full accounts made up to 31 January 2010	(13 pages)
13 Oct 2009	CH01	Director's details changed for Mrs Janet Stollery on 13 October 2009	(2 pages)
07 Oct 2009	AP01	Appointment of Mrs Janet Stollery as a director	(2 pages)
06 Oct 2009	CH01	Director's details changed for Brian Hargreaves on 5 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Michael Anthony Fearnley on 5 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Martin Clifton Langham on 5 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Valerie Ann Humfress on 5 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Dr David Roger Mason on 5 October 2009	(1 page)