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WHC HIRE SERVICES LTD.

Company number 03322262

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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 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for James Hopkins Clutterbuck on 1 December 2009
19 Mar 2010 AD01 Registered office address changed from C/O Morgan and Co 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Glos GL20 8DN on 19 March 2010
13 Aug 2009 AA Total exemption full accounts made up to 30 April 2009
23 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Mar 2009 363a Return made up to 21/02/09; full list of members
25 Jun 2008 AA Total exemption full accounts made up to 30 April 2008
24 Feb 2008 363a Return made up to 21/02/08; full list of members
17 Oct 2007 287 Registered office changed on 17/10/07 from: c/o morgan and co morgans court the courtyard severn drive tewkesbury gloucestershire GL20 8HG
02 Jul 2007 AA Total exemption full accounts made up to 30 April 2007
21 Mar 2007 363s Return made up to 21/02/07; full list of members
18 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
04 Apr 2006 395 Particulars of mortgage/charge
01 Mar 2006 363s Return made up to 21/02/06; full list of members
23 Jan 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
08 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Apr 2005 288a New secretary appointed
20 Apr 2005 288b Secretary resigned;director resigned
16 Feb 2005 363s Return made up to 21/02/05; full list of members
30 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Feb 2004 363s Return made up to 21/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2003 287 Registered office changed on 17/05/03 from: morgan & co old fire station mill street tewkesbury gloucestershire GL20 5SB
07 May 2003 AA Total exemption full accounts made up to 31 March 2003
26 Feb 2003 363s Return made up to 21/02/03; full list of members