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JOHN WYETH & BROTHER LIMITED

Company number 00135937

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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)
31 Aug 2014 AA Full accounts made up to 30 November 2013
10 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 5,750,000
27 Nov 2013 TM01 Termination of appointment of Jonathan Tucker as a director
22 Nov 2013 AP01 Appointment of Carole Anne Johnson as a director
27 Aug 2013 AA Full accounts made up to 30 November 2012
18 May 2013 TM01 Termination of appointment of David Bevan as a director
26 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
08 Jan 2013 TM01 Termination of appointment of Steven Poulton as a director
12 Oct 2012 TM01 Termination of appointment of Robert Day as a director
03 Oct 2012 AA Full accounts made up to 30 November 2011
06 Sep 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Susan Knight
23 May 2012 TM01 Termination of appointment of Susan Knight as a director
  • ANNOTATION A second filed TM01 was registered on 06/09/2012
12 Apr 2012 AP03 Appointment of Jacqueline Ann Mount as a secretary
12 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
19 Mar 2012 AAMD Amended full accounts made up to 30 November 2010
13 Mar 2012 AP01 Appointment of Jacqueline Ann Mount as a director
09 Mar 2012 TM01 Termination of appointment of Louis Jones as a director
09 Feb 2012 AD02 Register inspection address has been changed from Pfizer Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom
09 Jan 2012 AP01 Appointment of Jonathan Charles Emms as a director
09 Jan 2012 CH01 Director's details changed for Ruth Amy Evans on 25 November 2011
09 Jan 2012 CH01 Director's details changed for Ruth Amy Evans on 23 December 2011
04 Jan 2012 AD01 Registered office address changed from Huntercombe Lane South Taplow Maidenhead Berks SL6 0PH on 4 January 2012
03 Jan 2012 TM01 Termination of appointment of Richard Blackburn as a director
11 Oct 2011 CH01 Director's details changed for Anne Lucille Verrinder on 1 May 2010
05 Sep 2011 AA Full accounts made up to 30 November 2010