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WE (EARLSHAUGH) HOLDINGS LIMITED

Company number 05860727

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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)
23 Sep 2009 88(2) Ad 08/09/09\gbp si 71@1000=71000\gbp ic 2366200/2437200\
14 Sep 2009 88(2) Ad 06/08/09\gbp si 30@1000=30000\gbp ic 2336200/2366200\
04 Aug 2009 363a Return made up to 28/06/09; full list of members
15 Jul 2009 88(2) Ad 07/07/09\gbp si 48@1000=48000\gbp ic 2288200/2336200\
07 Jul 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 88(2) Ad 03/04/09\gbp si 24@1000=24000\gbp ic 2264200/2288200\
23 Jun 2009 88(2) Ad 04/06/09\gbp si 32@1000=32000\gbp ic 2232200/2264200\
23 Jun 2009 88(2) Ad 06/05/09\gbp si 39@1000=39000\gbp ic 2193200/2232200\
22 Jun 2009 288b Appointment terminated secretary barbara arnold
18 Jun 2009 88(2) Ad 01/06/09\gbp si 741@1000=741000\gbp ic 1452200/2193200\
17 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2009 288c Director's change of particulars / magnus macintyre / 30/11/2008
11 May 2009 288c Director's change of particulars / keith oberg / 30/03/2009
11 May 2009 88(2) Amending 88(2)
05 May 2009 88(2) Ad 03/04/09\gbp si 24@1000=24000\gbp ic 1540200/1564200\
23 Mar 2009 88(2) Ad 13/03/09\gbp si 1000@0.05=50\gbp ic 1540150/1540200\
17 Mar 2009 288a Director appointed john nelson bottomley
17 Mar 2009 88(2) Ad 29/01/09-27/02/09\part-paid \gbp si 157@1000=157000\gbp ic 1383150/1540150\
17 Mar 2009 288b Appointment terminated director edward hall
13 Feb 2009 88(2) Ad 10/11/08\gbp si 66@1000=66000\gbp ic 1481150/1547150\
09 Feb 2009 88(2) Ad 18/12/08-31/01/09\part-paid \gbp si 161@1000=161000\gbp ic 1320150/1481150\
31 Jan 2009 288c Director's change of particulars / michael davies / 21/01/2009
23 Dec 2008 88(2) Ad 15/10/08\gbp si 98@1000=98000\gbp ic 1222150/1320150\
24 Sep 2008 88(2) Ad 17/09/08\part-paid \gbp si 76@1000=76000\gbp ic 1146150/1222150\
13 Aug 2008 88(2) Ad 06/08/08\part-paid \gbp si 87@1000=87000\gbp ic 2352669/2439669\