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W.H.MEMBERS COMPANY,LIMITED

Company number 00390228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2004 288b Director resigned
29 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
25 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to allot 2000 20/06/04
10 Jun 2004 88(2)R Ad 20/05/04--------- £ si 100@1=100 £ ic 7436/7536
25 Mar 2004 88(2)R Ad 18/03/04--------- £ si 140@1=140 £ ic 7296/7436
20 Feb 2004 88(2)R Ad 12/02/04--------- £ si 45@1=45 £ ic 7251/7296
19 Aug 2003 288a New director appointed
05 Aug 2003 288b Director resigned
05 Aug 2003 363s Return made up to 08/07/03; full list of members
04 Aug 2003 AA Full accounts made up to 31 March 2003
13 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2003 88(2)R Ad 16/01/03--------- £ si 100@1=100 £ ic 7151/7251
19 Dec 2002 88(2)R Ad 12/12/02--------- £ si 167@1=167 £ ic 6984/7151
02 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2002 288b Secretary resigned
17 Aug 2002 288b Director resigned
21 Jul 2002 288a New director appointed
21 Jul 2002 288a New secretary appointed
14 Jul 2002 363s Return made up to 08/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2002 AA Full accounts made up to 31 March 2002
05 Sep 2001 288b Director resigned
22 Aug 2001 288a New director appointed
20 Jul 2001 363s Return made up to 08/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jul 2001 MEM/ARTS Memorandum and Articles of Association
29 Jun 2001 AA Full accounts made up to 31 March 2001