Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WITHERLEY SERVICES (COVENTRY) LIMITED

Company number 01277486

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Aug 2007 288b Secretary resigned
27 Jun 2007 287 Registered office changed on 27/06/07 from: witherley house hazell way bermuda road nuneaton warks CV10 7QG
26 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
29 May 2007 288c Secretary's particulars changed;director's particulars changed
06 Jan 2007 288a New secretary appointed
17 Aug 2006 363a Return made up to 31/07/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
30 Mar 2006 MEM/ARTS Memorandum and Articles of Association
30 Mar 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2005 363s Return made up to 31/07/05; full list of members
30 Aug 2005 169 £ ic 600/300 09/08/04 £ sr 300@1=300
30 Aug 2005 169 £ ic 650/600 01/07/05 £ sr 50@1=50
30 Aug 2005 288b Secretary resigned;director resigned
30 Aug 2005 288b Director resigned
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New secretary appointed
11 Jul 2005 MEM/ARTS Memorandum and Articles of Association
11 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
06 Aug 2004 363s Return made up to 31/07/04; full list of members
25 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
03 Sep 2003 363s Return made up to 31/07/03; full list of members
28 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
25 Jul 2002 363s Return made up to 31/07/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed