- Company Overview for WITCOMB TRADING CO. LIMITED (00565140)
- Filing history for WITCOMB TRADING CO. LIMITED (00565140)
- People for WITCOMB TRADING CO. LIMITED (00565140)
- Charges for WITCOMB TRADING CO. LIMITED (00565140)
- More for WITCOMB TRADING CO. LIMITED (00565140)
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
|
|
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 |