WH HOLDING LIMITED filing history - Find and update company information

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WH HOLDING LIMITED

Company number 05993863

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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)
21 Jan 2014	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 39 pages (39 pages)
03 Dec 2013	TM01	Termination of appointment of Andrew Bernhardt as a director	View PDF Termination of appointment of Andrew Bernhardt as a director - link opens in a new window - 1 page (1 page)
03 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2,000	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Jul 2013	TM01	Termination of appointment of Robert Ellis as a director	View PDF Termination of appointment of Robert Ellis as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AP01	Appointment of Andrew Sylvain Bernhardt as a director	View PDF Appointment of Andrew Sylvain Bernhardt as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AP01	Appointment of Mr Andrew Sylvain Bernhardt as a director	View PDF Appointment of Mr Andrew Sylvain Bernhardt as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	TM01	Termination of appointment of Robert Ellis as a director	View PDF Termination of appointment of Robert Ellis as a director - link opens in a new window - 1 page (1 page)
04 Jul 2013	MR01	Registration of charge 059938630002	View PDF Registration of charge 059938630002 - link opens in a new window - 24 pages (24 pages)
28 Feb 2013	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 36 pages (36 pages)
16 Jan 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Jan 2013	TM02	Termination of appointment of Nicholas Igoe as a secretary	View PDF Termination of appointment of Nicholas Igoe as a secretary - link opens in a new window - 1 page (1 page)
10 Dec 2012	AP03	Appointment of Mr Andrew John Mollett as a secretary	View PDF Appointment of Mr Andrew John Mollett as a secretary - link opens in a new window - 1 page (1 page)
10 Dec 2012	AP01	Appointment of Mr Andrew John Mollett as a director	View PDF Appointment of Mr Andrew John Mollett as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	TM02	Termination of appointment of Nicholas Igoe as a secretary	View PDF Termination of appointment of Nicholas Igoe as a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2012	TM01	Termination of appointment of Nicholas Igoe as a director	View PDF Termination of appointment of Nicholas Igoe as a director - link opens in a new window - 1 page (1 page)
07 Dec 2012	TM02	Termination of appointment of Nicholas Igoe as a secretary	View PDF Termination of appointment of Nicholas Igoe as a secretary - link opens in a new window - 1 page (1 page)
19 Jan 2012	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 34 pages (34 pages)
07 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Nov 2011	CH01	Director's details changed for Mr Daniel Bruce Harris on 7 November 2011	View PDF Director's details changed for Mr Daniel Bruce Harris on 7 November 2011 - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	CH01	Director's details changed for Mr Daniel Bruce Harris on 7 November 2011	View PDF Director's details changed for Mr Daniel Bruce Harris on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	CH01	Director's details changed for Mr Daniel Bruce Harris on 9 March 2011	View PDF Director's details changed for Mr Daniel Bruce Harris on 9 March 2011 - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AA	Group of companies' accounts made up to 31 May 2010	View PDF Group of companies' accounts made up to 31 May 2010 - link opens in a new window - 35 pages (35 pages)
28 Jan 2011	CH01	Director's details changed for Mr Robert Keith Ellis on 25 January 2011	View PDF Director's details changed for Mr Robert Keith Ellis on 25 January 2011 - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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