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WESLEY BARRELL (WITNEY) LIMITED

Company number 00286568

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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)
14 Oct 2015 TM02 Termination of appointment of Eugenie Florence Barrell as a secretary on 30 September 2015
14 Oct 2015 TM01 Termination of appointment of Eugenie Florence Barrell as a director on 30 September 2015
22 Jun 2015 TM01 Termination of appointment of Isabel Myriam Barrell as a director on 31 March 2015
17 Dec 2014 AP01 Appointment of Nazia Babar as a director on 1 November 2014
07 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 16,000
27 Oct 2014 CH01 Director's details changed for Mr Ayiaz Ahmed Ahmed on 1 September 2014
17 Oct 2014 AP01 Appointment of Mr Ayiaz Ahmed Ahmed as a director on 1 September 2014
09 Sep 2014 SH03 Purchase of own shares.
04 Sep 2014 SH06 Cancellation of shares. Statement of capital on 20 August 2014
  • GBP 16,000
04 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 705 195400 part ord purchased out of dist profits 20/08/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2014 MR04 Satisfaction of charge 15 in full
04 Aug 2014 AA Full accounts made up to 29 December 2013
24 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 17,954
24 Oct 2013 TM01 Termination of appointment of Joanna Waters as a director
03 Oct 2013 AA Full accounts made up to 30 December 2012
17 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
23 Jul 2012 AA Full accounts made up to 25 December 2011
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 15
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7