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WITCOMB TRADING CO. LIMITED

Company number 00565140

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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)
04 Mar 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Nicholas Adam Young on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Barry Ernest Witcomb on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Tony Keith Malone on 4 March 2010
04 Mar 2010 CH04 Secretary's details changed for Dyer & Co Secretarial Services Limited on 4 March 2010
04 Mar 2010 TM01 Termination of appointment of Barry Witcomb as a director
23 Feb 2010 AA Total exemption full accounts made up to 31 December 2008
04 Feb 2009 288a Secretary appointed dyer & co secretarial services LTD
04 Feb 2009 363a Return made up to 23/10/08; full list of members
03 Feb 2009 288c Director's change of particulars / tony malone / 26/01/2009
15 Oct 2008 287 Registered office changed on 15/10/2008 from, 147 oakhampton crescent, welling, kent, DA16 1DH
15 Oct 2008 288a Director appointed nicholas adam young
15 Oct 2008 288a Director appointed tony keith malone
15 Oct 2008 288b Appointment terminated secretary joyce martin
15 Oct 2008 122 S-div
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 06/10/2008
24 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 May 2008 AA Total exemption full accounts made up to 31 December 2007
30 Nov 2007 363s Return made up to 23/10/07; no change of members
23 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
11 Nov 2006 363s Return made up to 23/10/06; full list of members
26 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
14 Nov 2005 363s Return made up to 23/10/05; full list of members