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WESSEX ARCHAEOLOGY LIMITED

Company number 01712772

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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)
21 Aug 2012 AP01 Appointment of Ms Rosemary Cook as a director
31 May 2012 ANNOTATION Rectified The TM01 was removed from the public register on 31/12/2012 as it was invalid or ineffective
21 Feb 2012 TM01 Termination of appointment of Geoffrey Wainwright as a director
21 Feb 2012 TM01 Termination of appointment of Martin Bell as a director
21 Feb 2012 TM01 Termination of appointment of David Allen as a director
22 Dec 2011 AA Full accounts made up to 31 March 2011
28 Sep 2011 AP01 Appointment of Dr Ian Christopher Selby as a director
22 Sep 2011 CH01 Director's details changed for Robert Key on 1 May 2010
15 Sep 2011 AR01 Annual return made up to 21 August 2011 no member list
14 Sep 2011 TM01 Termination of appointment of Jonathan Hale as a director
30 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Dec 2010 AA Full accounts made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 21 August 2010 no member list
24 Aug 2010 CH01 Director's details changed for Mrs Eugenie Christine Turton on 21 August 2010
24 Aug 2010 CH01 Director's details changed for Professor Geoffrey John Wainwright on 21 August 2010
24 Aug 2010 CH01 Director's details changed for Professor Martin Guy Bell on 21 August 2010
24 Aug 2010 CH01 Director's details changed for David William Hayfield Allen on 21 August 2010
24 Aug 2010 CH01 Director's details changed for Robert Key on 21 August 2010
24 Aug 2010 CH01 Director's details changed for Gerald Anthony Allison on 21 August 2010
30 Oct 2009 TM01 Termination of appointment of David Walton as a director
01 Sep 2009 AA Full accounts made up to 31 March 2009
21 Aug 2009 363a Annual return made up to 21/08/09
21 Aug 2009 288c Director's change of particulars / david allen / 17/08/2009
20 Aug 2009 288b Appointment terminated director ian peill
03 Apr 2009 MEM/ARTS Memorandum and Articles of Association