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WIDNEY PLC

Company number 00447214

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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)
23 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2001 363s Return made up to 14/03/01; bulk list available separately
06 Feb 2001 AA Full group accounts made up to 30 September 2000
15 Sep 2000 395 Particulars of mortgage/charge
06 Jul 2000 288a New director appointed
27 Jun 2000 287 Registered office changed on 27/06/00 from: willowbank house, oxford road, uxbridge, middlesex UB8 1LU
19 Jun 2000 288b Director resigned
19 Jun 2000 288a New director appointed
26 May 2000 AUD Auditor's resignation
19 Apr 2000 363s Return made up to 14/03/00; bulk list available separately
23 Feb 2000 288a New director appointed
15 Feb 2000 288b Director resigned
15 Feb 2000 288b Director resigned
15 Feb 2000 288a New director appointed
08 Feb 2000 288a New secretary appointed;new director appointed
08 Feb 2000 288b Director resigned
08 Feb 2000 288b Director resigned
08 Feb 2000 288b Secretary resigned
03 Feb 2000 288b Director resigned
03 Feb 2000 288b Director resigned
23 Jan 2000 AA Full group accounts made up to 2 October 1999
10 Jan 2000 288a New director appointed
14 Nov 1999 AA Full group accounts made up to 3 October 1998
12 Apr 1999 363s Return made up to 14/03/99; bulk list available separately
17 Feb 1999 288a New director appointed