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WILLIAMS TARR DEVELOPMENTS LIMITED

Company number 00930726

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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)
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Jan 2012 TM01 Termination of appointment of Anthony Aldred as a director
07 Sep 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Mr David Michael Wilkinson on 6 September 2011
06 Sep 2011 CH01 Director's details changed for Michael Graham Brabner on 6 September 2011
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 10
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 9
01 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ An interest shortfall guarantee in favour of hsbc bank PLC 09/02/2011
01 Mar 2011 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 7
01 Mar 2011 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 6
15 Oct 2010 TM01 Termination of appointment of John Wilkinson as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
05 Jul 2010 AP01 Appointment of Mr David Michael Wilkinson as a director
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 8
01 Sep 2009 363a Return made up to 15/08/09; full list of members
12 Aug 2009 AA Full accounts made up to 31 December 2008
26 Aug 2008 AA Full accounts made up to 31 December 2007
20 Aug 2008 363a Return made up to 15/08/08; full list of members
30 Aug 2007 AA Full accounts made up to 31 December 2006
30 Aug 2007 363s Return made up to 15/08/07; no change of members
01 Sep 2006 363s Return made up to 15/08/06; full list of members
25 Aug 2006 395 Particulars of mortgage/charge
21 Aug 2006 AA Full accounts made up to 31 December 2005