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WINTERBOTHAM,DARBY & CO.LIMITED

Company number 00736901

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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)
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Dec 2012 AA Full accounts made up to 31 March 2012
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 11
14 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
28 Dec 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
18 Oct 2011 CH01 Director's details changed for Mr Damian Shaw on 6 October 2011
26 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
26 May 2011 TM01 Termination of appointment of Granville Wise as a director
04 May 2011 AUD Auditor's resignation
23 Mar 2011 AA Full accounts made up to 30 September 2010
14 Mar 2011 TM01 Termination of appointment of Roderick Cooke as a director
21 Feb 2011 TM01 Termination of appointment of Granville Wise as a director
21 Feb 2011 TM01 Termination of appointment of Steven Wise as a director
21 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 09/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 10
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 9
29 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Damian Shaw on 1 July 2010
29 Jul 2010 CH01 Director's details changed for Martin Barron on 1 July 2010
25 Jun 2010 AA Full accounts made up to 30 September 2009