W & G SISSONS LIMITED

Company number 00772491

Date	Type	Description	View / Download
12 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
11 Dec 2008	288b	Appointment terminated director stephen hamshaw	(1 page)
11 Dec 2008	288a	Director appointed andrew dukelow	(2 pages)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
12 Aug 2008	363a	Return made up to 24/06/08; full list of members	(3 pages)
22 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
10 Jul 2007	363s	Return made up to 24/06/07; no change of members	(7 pages)
16 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Jan 2007	CERTNM	Company name changed franke sissons LIMITED\certificate issued on 05/01/07	(2 pages)
13 Sep 2006	288a	New director appointed	(2 pages)
11 Jul 2006	363s	Return made up to 24/06/06; full list of members	(7 pages)
11 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
10 Jul 2006	288b	Director resigned	(1 page)
07 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Apr 2006	CERTNM	Company name changed peter knowlson LIMITED\certificate issued on 04/04/06	(2 pages)
14 Jul 2005	363s	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
10 May 2005	288a	New director appointed	(2 pages)
01 Apr 2005	288b	Director resigned	(1 page)
06 Sep 2004	288b	Director resigned	(1 page)
26 Aug 2004	288a	New director appointed	(2 pages)
03 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)