- Company Overview for JOHN WAINWRIGHT & CO. LIMITED (00073151)
- Filing history for JOHN WAINWRIGHT & CO. LIMITED (00073151)
- People for JOHN WAINWRIGHT & CO. LIMITED (00073151)
- Charges for JOHN WAINWRIGHT & CO. LIMITED (00073151)
- More for JOHN WAINWRIGHT & CO. LIMITED (00073151)
| 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) |
|---|---|---|---|
| 16 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 16 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 26 Apr 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 26 Apr 2011 | RESOLUTIONS |
Resolutions
|
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| 07 Dec 2010 | AP01 | Appointment of Mr Brian Rexworthy as a director | |
| 06 Dec 2010 | CH03 | Secretary's details changed for Ms Juliet Marie Cooper on 6 December 2010 | |
| 06 Dec 2010 | AP01 | Appointment of Mr Christopher John Saunders as a director | |
| 26 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
| 22 Oct 2010 | TM01 | Termination of appointment of Catherine Usher as a director | |
| 06 Oct 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 06 Oct 2010 | CH01 | Director's details changed for John Purnell Luff on 8 September 2010 | |
| 06 Oct 2010 | CH01 | Director's details changed for Catherine Usher on 8 September 2010 | |
| 06 Oct 2010 | CH03 | Secretary's details changed for Juliet Marie Cooper on 8 September 2010 | |
| 03 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 05 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
| 06 Oct 2009 | AR01 | Annual return made up to 8 September 2009 with full list of shareholders | |
| 16 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
| 10 Oct 2008 | 363a | Return made up to 08/09/08; full list of members | |
| 26 Jun 2008 | 288c | Secretary's change of particulars / juliet snow / 25/06/2008 | |
| 11 Mar 2008 | 288b | Appointment terminated director alastair ross goobey | |
| 12 Nov 2007 | AA | Full accounts made up to 31 March 2007 | |
| 22 Oct 2007 | 363s | Return made up to 08/09/07; change of members | |
| 07 Sep 2007 | 288c | Director's particulars changed | |
| 07 Nov 2006 | AA | Full accounts made up to 31 March 2006 | |
| 12 Oct 2006 | 363s |
Return made up to 08/09/06; change of members
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