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WITTENBORG UK LIMITED

Company number 00526501

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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)
30 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Raymond John Cox on 18 July 2010
30 Sep 2010 CH01 Director's details changed for Mr David Ward on 15 July 2010
08 Jul 2010 CH01 Director's details changed for Mr David Ward on 8 July 2010
23 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
19 Aug 2009 363a Return made up to 19/07/09; full list of members
03 Apr 2009 288c Director's change of particulars / david ward / 01/04/2009
03 Apr 2009 288a Director appointed mrs david ward
02 Apr 2009 288b Appointment terminated director carl bjorkstrand
04 Nov 2008 AA Full accounts made up to 31 December 2007
24 Jul 2008 363a Return made up to 19/07/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
13 Aug 2007 363a Return made up to 19/07/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 363a Return made up to 19/07/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
10 Aug 2005 363a Return made up to 19/07/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
05 Aug 2004 363s Return made up to 19/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Apr 2004 288a New director appointed
16 Apr 2004 288b Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
31 Jul 2003 363s Return made up to 19/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2003 288a New director appointed