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W & H ENGINEERING LIMITED

Company number 03525887

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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)
19 Mar 2002 AA Accounts for a small company made up to 31 July 2001
14 Mar 2002 363s Return made up to 06/03/02; full list of members
18 Sep 2001 AA Accounts for a small company made up to 31 July 2000
18 Jul 2001 363a Return made up to 06/03/01; no change of members
22 Mar 2000 88(2)R Ad 06/04/99--------- £ si 12607@1=12607 £ ic 2/12609
22 Mar 2000 363s Return made up to 06/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2000 123 Nc inc already adjusted 06/04/99
15 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Mar 2000 AA Accounts for a small company made up to 31 July 1999
06 Jul 1999 363s Return made up to 06/03/99; full list of members
19 Dec 1998 395 Particulars of mortgage/charge
19 Dec 1998 395 Particulars of mortgage/charge
28 Sep 1998 288a New director appointed
28 Sep 1998 225 Accounting reference date extended from 31/03/99 to 31/07/99
24 Sep 1998 395 Particulars of mortgage/charge
22 Sep 1998 395 Particulars of mortgage/charge
21 Aug 1998 395 Particulars of mortgage/charge
21 Aug 1998 395 Particulars of mortgage/charge
21 May 1998 395 Particulars of mortgage/charge
24 Mar 1998 288b Director resigned
24 Mar 1998 288b Secretary resigned
24 Mar 1998 288a New secretary appointed
24 Mar 1998 288a New director appointed
24 Mar 1998 287 Registered office changed on 24/03/98 from: 31 church road international house hendon london NW4 4EB
06 Mar 1998 NEWINC Incorporation