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W.H. IRELAND GROUP PLC

Company number 03870190

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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)
29 Jan 2010 TM02 Termination of appointment of Michael Frame as a secretary
29 Jan 2010 TM01 Termination of appointment of Michael Frame as a director
18 Dec 2009 MISC Scetion 519
15 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
16 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
04 Aug 2009 288b Appointment terminated director roland rudd
10 Jun 2009 288b Appointment terminated director wilfrid beevers
10 Jun 2009 288b Appointment terminated director david youngman
06 Jun 2009 88(2) Ad 28/05/09\gbp si 202608@0.05=10130.4\gbp ic 1053939/1064069.4\
06 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Dividend 29/04/2009
06 May 2009 AA Group of companies' accounts made up to 30 November 2008
04 May 2009 AA Interim accounts made up to 31 December 2008
12 Feb 2009 353 Location of register of members
28 Dec 2008 288a Director appointed richard andrew ford logged form
23 Dec 2008 288a Director appointed nigel john gurney
23 Dec 2008 288a Director appointed michael andrew frame
23 Dec 2008 288a Director appointed richard andrew ford logged form
15 Dec 2008 363a Return made up to 02/11/08; bulk list available separately
15 Dec 2008 288a Director appointed richard andrew ford
16 Oct 2008 88(2) Ad 10/10/08\gbp si 62189@0.05=3109.45\gbp ic 1050378.45/1053487.9\
28 Jul 2008 88(2) Ad 11/07/08\gbp si 10000@0.05=500\gbp ic 1049878.45/1050378.45\
18 Jun 2008 88(2) Ad 20/05/08-04/06/08\gbp si 3690000@0.05=184500\gbp ic 865378.45/1049878.45\
18 Jun 2008 88(2) Ad 25/04/08\gbp si 85002@0.05=4250.1\gbp ic 1045628.35/1049878.45\
04 Jun 2008 288a Director appointed roland dacre rudd