- Company Overview for WHAT PLUS LIMITED (06370392)
- Filing history for WHAT PLUS LIMITED (06370392)
- People for WHAT PLUS LIMITED (06370392)
- Charges for WHAT PLUS LIMITED (06370392)
- More for WHAT PLUS LIMITED (06370392)
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) |
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28 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
28 Sep 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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31 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
15 Sep 2014 | AR01 | Annual return made up to 13 September 2014 with full list of shareholders | |
13 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 1 February 2014
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13 Mar 2014 | SH10 | Particulars of variation of rights attached to shares | |
13 Mar 2014 | CC04 | Statement of company's objects | |
13 Mar 2014 | RESOLUTIONS |
Resolutions
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28 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
24 Sep 2013 | AR01 | Annual return made up to 13 September 2013 with full list of shareholders | |
20 May 2013 | MR01 | Registration of charge 063703920003 | |
05 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
08 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
30 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
13 Sep 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
15 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
29 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
16 Sep 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
16 Sep 2011 | AD02 | Register inspection address has been changed from C/O Ashgates Accountants Christopher House 94B London Road Leicester LE2 0QS United Kingdom | |
16 Sep 2011 | AD04 | Register(s) moved to registered office address | |
28 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
16 Sep 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
16 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
16 Sep 2010 | AD02 | Register inspection address has been changed | |
11 Aug 2010 | TM02 | Termination of appointment of Amar Karia as a secretary |