W H BOOKS LIMITED

Company number 00185152

Date	Type	Description	View / Download
26 Aug 2010	CH03	Secretary's details changed for Mr James William Hartland Weir on 31 December 2009	(1 page)
16 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
12 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
17 Mar 2009	288a	Director appointed mr james william hartland weir	(2 pages)
17 Mar 2009	288a	Secretary appointed mr james william hartland weir	(2 pages)
08 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
18 Nov 2008	288b	Appointment terminated director carsten moller	(1 page)
18 Nov 2008	288b	Appointment terminated secretary carsten moller	(1 page)
27 Aug 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
14 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
03 Aug 2007	363a	Return made up to 31/07/07; full list of members	(2 pages)
30 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
14 Aug 2006	363a	Return made up to 31/07/06; full list of members	(2 pages)
21 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
06 Sep 2005	363s	Return made up to 31/07/05; full list of members	(7 pages)
12 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
09 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
09 Apr 2005	288a	New secretary appointed	(2 pages)
12 Nov 2004	288a	New director appointed	(2 pages)
13 Aug 2004	363s	Return made up to 31/07/04; full list of members	(7 pages)
16 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
19 Nov 2003	288a	New director appointed	(2 pages)
22 Oct 2003	288b	Director resigned	(1 page)
14 Aug 2003	363s	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)