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WBA HOLDINGS 2

Company number 02548412

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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)
24 Nov 2009 CH03 Secretary's details changed for Mr Frank Standish on 23 November 2009
24 Nov 2009 CH01 Director's details changed for Mrs Kathleen Mccoy on 23 November 2009
24 Nov 2009 CH01 Director's details changed for Frank Standish on 23 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Martin Christopher Delve on 23 November 2009
23 Nov 2009 AD03 Register(s) moved to registered inspection location
23 Nov 2009 AD02 Register inspection address has been changed
02 Sep 2009 288a Director appointed frank standish
04 Feb 2009 AA Full accounts made up to 31 March 2008
02 Dec 2008 363a Return made up to 15/10/08; full list of members
10 Nov 2008 288c Director's change of particulars / kathleen mccoy / 08/10/2008
10 Nov 2008 288c Director's change of particulars / martin delve / 08/10/2008
08 Aug 2008 363a Return made up to 15/10/07; full list of members
28 Apr 2008 288a Secretary appointed frank standish
24 Apr 2008 288b Appointment terminated secretary au cosec LIMITED
25 Jan 2008 AA Full accounts made up to 31 March 2007
18 Jan 2008 395 Particulars of mortgage/charge
08 Jan 2008 395 Particulars of mortgage/charge
31 Dec 2007 155(6)a Declaration of assistance for shares acquisition
31 Dec 2007 155(6)a Declaration of assistance for shares acquisition
31 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 AUD Auditor's resignation
13 Dec 2007 AUD Auditor's resignation
14 Sep 2007 288b Director resigned
14 Sep 2007 288a New director appointed
21 Apr 2007 AA Full accounts made up to 13 June 2006