WILKINSON & RIDDELL (HOLDINGS) LIMITED

Company number 00035768

Date	Type	Description	View / Download
11 Mar 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
07 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)
27 Apr 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
09 Mar 2009	288a	Director appointed huit holdings (uk) LIMITED	(1 page)
06 Mar 2009	288b	Appointment terminated director michael ellis	(1 page)
12 Feb 2009	353	Location of register of members	(1 page)
12 Feb 2009	363a	Return made up to 28/09/08; full list of members	(4 pages)
11 Feb 2009	288a	Secretary appointed huit holdings (uk) LIMITED	(1 page)
10 Feb 2009	288b	Appointment terminated secretary neil russ	(1 page)
01 May 2008	288c	Director's change of particulars / steve llewellyn / 18/04/2008	(1 page)
24 Jan 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
15 Nov 2007	363s	Return made up to 28/09/07; change of members 363(353) ‐ Location of register of members address changed	(16 pages)
26 Oct 2007	88(2)R	Ad 08/10/07--------- £ si 4413341@.25=1103335 £ ic 825609/1928944	(2 pages)
26 Oct 2007	123	Nc inc already adjusted 08/10/07	(2 pages)
26 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2006	AA	Full accounts made up to 30 June 2006	(12 pages)
25 Oct 2006	288c	Director's particulars changed	(2 pages)
18 Oct 2006	363s	Return made up to 28/09/06; change of members	(14 pages)
31 Aug 2006	288a	New secretary appointed	(2 pages)
31 Aug 2006	288b	Secretary resigned	(1 page)
05 Jul 2006	288b	Director resigned	(1 page)
05 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2006	288a	New secretary appointed	(2 pages)
23 Jun 2006	287	Registered office changed on 23/06/06 from: 225 bath road, slough, berkshire SL1 4AU	(1 page)