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WHICH? LIMITED

Company number 00677665

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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)
06 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 30 June 2011
07 Mar 2011 AP01 Appointment of Mr Andrew Oliver Mullins as a director
07 Mar 2011 AP01 Appointment of Ms Claudia Arney as a director
23 Feb 2011 AP01 Appointment of Mr John Kenelm Zealley as a director
04 Feb 2011 TM01 Termination of appointment of Gary Waller as a director
14 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
11 Nov 2010 AA Full accounts made up to 30 June 2010
05 Oct 2010 AP01 Appointment of Mr Jacques Cadranel as a director
04 Oct 2010 AP01 Appointment of Ms Helen Parker as a director
27 Aug 2010 TM01 Termination of appointment of Jonathan Thompson as a director
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 June 2010
  • GBP 5,000,000
04 May 2010 TM01 Termination of appointment of Martin Webster as a director
15 Mar 2010 TM01 Termination of appointment of Daniel Bogler as a director
11 Mar 2010 AP01 Appointment of Mr Kevin Charles Wall as a director
02 Mar 2010 AP01 Appointment of Mr Patrick Thomas Barwise as a director
  • ANNOTATION A second filed AP01 was registered on 02/01/2015
08 Feb 2010 TM01 Termination of appointment of Natalie-Jane Macdonald as a director
08 Feb 2010 TM01 Termination of appointment of Robert Pickard as a director
02 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Michael Clasper on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Peter David Vicary Smith on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Professor Robert Stewart Pickard on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Neil Cameron on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Martin Richard Webster on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Gary Peter Anthony Waller on 2 December 2009