WHEELBIRKS ESTATE COMPANY LIMITED(THE)
Company number 00761642
- Company Overview for WHEELBIRKS ESTATE COMPANY LIMITED(THE) (00761642)
- Filing history for WHEELBIRKS ESTATE COMPANY LIMITED(THE) (00761642)
- People for WHEELBIRKS ESTATE COMPANY LIMITED(THE) (00761642)
- Charges for WHEELBIRKS ESTATE COMPANY LIMITED(THE) (00761642)
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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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14 Jul 2011 | AP01 | Appointment of Mr Nicholas Ian Sljivic as a director | |
20 Jan 2011 | AA | Total exemption small company accounts made up to 12 May 2010 | |
20 Oct 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
20 Oct 2010 | AD02 | Register inspection address has been changed | |
20 Oct 2010 | CH03 | Secretary's details changed for Hugh Graham Richardson on 20 October 2010 | |
11 Oct 2010 | RESOLUTIONS |
Resolutions
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18 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
16 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
10 Nov 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
10 Nov 2009 | CH01 | Director's details changed for Susan Clare Sljivic on 20 October 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Hugh Graham Richardson on 20 October 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Thomas David Richardson on 20 October 2009 | |
07 Oct 2009 | AA | Total exemption small company accounts made up to 12 May 2009 | |
21 Jan 2009 | 363a | Return made up to 20/10/08; full list of members | |
21 Jan 2009 | 288b | Appointment terminated director michael richardson | |
17 Sep 2008 | AA | Total exemption full accounts made up to 12 May 2008 | |
12 Mar 2008 | AA | Total exemption small company accounts made up to 12 May 2007 | |
12 Dec 2007 | 363a | Return made up to 20/10/07; full list of members | |
12 Dec 2007 | 288b | Secretary resigned | |
25 Jun 2007 | 288b | Director resigned | |
20 Jun 2007 | 288a | New secretary appointed | |
17 May 2007 | 395 | Particulars of mortgage/charge | |
14 Feb 2007 | AA | Total exemption small company accounts made up to 12 May 2006 | |
06 Nov 2006 | 363a | Return made up to 20/10/06; full list of members | |
13 Dec 2005 | 363a | Return made up to 20/10/05; full list of members |