AD WILLIAMS HIGH WYCOMBE LIMITED

Company number 01160400

Date	Type	Description	View / Download
30 Mar 2016	AP01	Appointment of Mr Wayne Taylor as a director on 30 March 2016	(2 pages)
19 Feb 2016	AP03	Appointment of Accountancy and Payroll Uk Limited Accountancy and Payroll Uk Limited as a secretary on 1 February 2016	(2 pages)
19 Feb 2016	AD01	Registered office address changed from 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA to 139 Furlong Road Bolton-upon-Dearne Rotherham South Yorkshire S63 8HD on 19 February 2016	(1 page)
19 Feb 2016	AP01	Appointment of Mr Stuart James Bacchus as a director on 1 February 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Brian Anthony Hogg as a director on 2 February 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Shireen Hogg as a director on 2 February 2016	(1 page)
19 Feb 2016	TM02	Termination of appointment of Shireen Hogg as a secretary on 2 February 2016	(1 page)
19 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
19 Feb 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages)
20 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	(5 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
09 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100	(5 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(8 pages)
24 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 29 February 2012	(7 pages)
08 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
26 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(5 pages)
26 Apr 2011	CH01	Director's details changed for Mr Brian Anthony Hogg on 20 April 2011	(2 pages)
26 Apr 2011	CH01	Director's details changed for Shireen Hogg on 20 April 2011	(2 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)
11 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(14 pages)
21 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
08 May 2009	363a	Return made up to 26/04/09; full list of members	(5 pages)