DK WHS LIMITED

Company number 05211611

Date	Type	Description	View / Download
05 Oct 2010	CH01	Director's details changed for Mr Anthony Frank Millen on 20 August 2010	(2 pages)
05 Oct 2010	CH03	Secretary's details changed for Christopher Rowe on 20 August 2010	(1 page)
05 Oct 2010	CH01	Director's details changed for Mr Grahame George Robert Ludlow on 20 August 2010	(2 pages)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD02	Register inspection address has been changed	(1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
25 Aug 2010	AA01	Previous accounting period shortened from 28 September 2010 to 31 December 2009	(3 pages)
30 Jun 2010	AA	Full accounts made up to 28 September 2009	(23 pages)
16 Apr 2010	AP01	Appointment of Gary William Mcclellan as a director	(3 pages)
25 Feb 2010	AA01	Previous accounting period shortened from 31 December 2009 to 28 September 2009	(3 pages)
22 Feb 2010	CERTNM	Company name changed ei.whs LIMITED\certificate issued on 22/02/10 RES15 ‐ Change company name resolution on 2010-02-15	(2 pages)
22 Feb 2010	CONNOT	Change of name notice	(2 pages)
29 Dec 2009	AA01	Current accounting period extended from 28 September 2009 to 31 December 2009	(4 pages)
25 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Oct 2009	AUD	Auditor's resignation	(1 page)
06 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Oct 2009	MISC	Resolution dated 28/10/09 res 12, res 1 alter m and a	(2 pages)
02 Oct 2009	AAMD	Amended full accounts made up to 31 May 2009	(27 pages)
29 Sep 2009	288a	Director appointed mr grahame george robert ludlow	(2 pages)
29 Sep 2009	288a	Secretary appointed christopher rowe	(1 page)
29 Sep 2009	287	Registered office changed on 29/09/2009 from davis house 69-73 high street croydon CR9 1PY	(1 page)
28 Sep 2009	288b	Appointment terminated director nigel ford	(1 page)
28 Sep 2009	288a	Director appointed mr anthony frank millen	(1 page)
28 Sep 2009	288b	Appointment terminated director anthony cunningham	(1 page)
28 Sep 2009	288b	Appointment terminated secretary john archer	(1 page)