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WHERRY AND SONS,LIMITED

Company number 00104785

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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)
28 Mar 2014 AA Accounts for a medium company made up to 30 June 2013
11 Mar 2014 MR01 Registration of charge 001047850015
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 65,280
18 Nov 2013 MR04 Satisfaction of charge 11 in full
26 Sep 2013 CH01 Director's details changed for Mr Peter John Smith on 26 January 2013
19 Sep 2013 MR01 Registration of charge 001047850013
19 Sep 2013 MR01 Registration of charge 001047850014
19 Sep 2013 MR01 Registration of charge 001047850012
28 Jan 2013 AA Accounts for a small company made up to 30 June 2012
24 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
15 Mar 2012 AD01 Registered office address changed from Britannia House, Cherry Holt Road, Bourne Lincolnshire PE10 9LU on 15 March 2012
12 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
07 Jul 2011 AP01 Appointment of Mr Timothy John Rose as a director
24 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2011 SH03 Purchase of own shares.
11 Mar 2011 AA Accounts for a small company made up to 30 June 2010
13 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
18 May 2010 AUD Auditor's resignation
19 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mrs Annie Wherry on 17 November 2009
19 Nov 2009 CH01 Director's details changed for Daniel James Wherry on 17 November 2009
19 Nov 2009 CH01 Director's details changed for James Wherry on 17 November 2009
19 Nov 2009 CH01 Director's details changed for Peter John Smith on 28 October 2009
19 Nov 2009 CH01 Director's details changed for Emil Michael Wowk on 17 November 2009