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WIGHTMAN & PARRISH LIMITED

Company number 00139002

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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)
18 Jul 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 31/03/2010 was registered on 18/07/2011.
14 Apr 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 51,200
  • ANNOTATION A Second Filed SH01 for 31/03/2010 was registered on 18/07/2011.
29 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mrs Pamela Joan Parrish on 25 September 2010
06 Oct 2010 CH01 Director's details changed for Mr Michael Richard Parrish on 25 September 2010
14 Apr 2010 AA Full accounts made up to 31 December 2009
06 Oct 2009 CH01 Director's details changed for Mr Alasdair John Smith on 3 October 2009
06 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
04 Jun 2009 AA Full accounts made up to 31 December 2008
14 Oct 2008 363a Return made up to 25/09/08; full list of members
14 Oct 2008 288c Director's change of particulars / alasdair smith / 01/09/2008
14 Oct 2008 288c Director's change of particulars / nicholas parrish / 28/03/2008
22 Apr 2008 AA Full accounts made up to 31 December 2007
26 Sep 2007 363a Return made up to 25/09/07; full list of members
26 Sep 2007 288c Director's particulars changed
26 Sep 2007 288c Director's particulars changed
21 Apr 2007 AA Full accounts made up to 31 December 2006
01 Nov 2006 363a Return made up to 25/09/06; full list of members
04 Jul 2006 AA Full accounts made up to 31 December 2005
27 Oct 2005 363s Return made up to 25/09/05; full list of members
11 May 2005 AA Full accounts made up to 31 December 2004
07 Oct 2004 363s Return made up to 25/09/04; full list of members
28 May 2004 AA Full accounts made up to 31 December 2003