WILH (INVESTMENTS) LIMITED

Company number 04224010

Date	Type	Description	View / Download
14 Apr 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mrs Anna Catrina Hobhouse on 1 February 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for George Garfield Weston on 1 February 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Stephen Clarence Hancock on 1 February 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Guy Howard Weston on 1 February 2010	(2 pages)
07 Apr 2010	CH03	Secretary's details changed for Richard Charles Grayson on 1 February 2010	(1 page)
15 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
15 Mar 2010	CC04	Statement of company's objects	(2 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Ratify letter of support 23/02/2010	(2 pages)
03 Feb 2010	AP01	Appointment of Stephen Clarence Hancock as a director	(3 pages)
27 Jan 2010	AA	Full accounts made up to 12 September 2009	(9 pages)
02 Apr 2009	363a	Return made up to 28/02/09; full list of members	(7 pages)
20 Mar 2009	AA	Full accounts made up to 13 September 2008	(10 pages)
08 Apr 2008	AA	Full accounts made up to 15 September 2007	(11 pages)
18 Mar 2008	363a	Return made up to 28/02/08; full list of members	(6 pages)
23 Apr 2007	288c	Director's particulars changed	(1 page)
27 Mar 2007	363a	Return made up to 28/02/07; full list of members	(6 pages)
27 Mar 2007	288c	Director's particulars changed	(1 page)
25 Mar 2007	AA	Full accounts made up to 16 September 2006	(12 pages)
09 Jun 2006	363s	Return made up to 29/05/06; full list of members	(7 pages)
05 Jan 2006	AA	Full accounts made up to 17 September 2005	(22 pages)
16 Aug 2005	288b	Director resigned	(1 page)
24 Jun 2005	363s	Return made up to 29/05/05; full list of members	(8 pages)
11 Mar 2005	288b	Secretary resigned	(1 page)
11 Mar 2005	288a	New secretary appointed	(2 pages)