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WHATUSERSDO LIMITED

Company number 06778056

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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 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2011 AP01 Appointment of Mr Steven Robert Porthouse as a director
20 Apr 2011 AP01 Appointment of Mr Nicholas Alan Imrie as a director
13 Apr 2011 AD01 Registered office address changed from Wansbeck Enterprise Centre Lintonville Parkway Ashington Northumberland NE63 9JZ England on 13 April 2011
17 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 118
30 Nov 2010 SH08 Change of share class name or designation
27 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
18 Oct 2010 AD01 Registered office address changed from Wansbeck Enterprise Centre Lintonville Parkway Ashington Northumberland NE61 9JZ on 18 October 2010
17 Oct 2010 TM01 Termination of appointment of Mark Stairmand as a director
22 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Dr Mark Stairmand on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Lee Alan Duddell on 22 December 2009
10 Sep 2009 287 Registered office changed on 10/09/2009 from delamere dunston bank gateshead NE11 9QA united kingdom
04 Feb 2009 225 Accounting reference date extended from 31/12/2009 to 31/05/2010
22 Dec 2008 NEWINC Incorporation