W.J.CHANNING & SONS(WOKING)LIMITED
Company number 00571380
- Company Overview for W.J.CHANNING & SONS(WOKING)LIMITED (00571380)
- Filing history for W.J.CHANNING & SONS(WOKING)LIMITED (00571380)
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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) |
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26 Oct 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
09 Sep 2015 | AP01 | Appointment of Mr Charles Guy Malet De Carteret as a director on 3 September 2015 | |
09 Sep 2015 | AP01 | Appointment of Mr Simon Paul Alan Brewer as a director on 3 September 2015 | |
08 Sep 2015 | TM01 | Termination of appointment of Hugh Duncan Cathcart as a director on 3 September 2015 | |
10 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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05 Aug 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
21 Jul 2014 | MISC | Section 519 | |
15 Jul 2014 | AP01 | Appointment of Mr Hugh Duncan Cathcart as a director on 10 July 2014 | |
15 Jul 2014 | TM01 | Termination of appointment of Colin Charles White as a director on 10 July 2014 | |
09 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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10 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
08 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
08 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
12 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
27 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
14 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
07 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
06 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
06 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
08 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
30 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
10 Jul 2008 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
20 Jun 2008 | MEM/ARTS | Memorandum and Articles of Association | |
20 Jun 2008 | RESOLUTIONS |
Resolutions
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19 Jun 2008 | 288b | Appointment terminated director hilary farquhar |