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WHEELWRIGHT LIMITED

Company number 01875797

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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)
17 Jun 2008 288b Appointment terminated secretary kevin greer
25 Oct 2007 AA Accounts for a small company made up to 30 June 2007
11 Oct 2007 363a Return made up to 30/09/07; full list of members
11 Oct 2007 190 Location of debenture register
11 Oct 2007 353 Location of register of members
11 Oct 2007 287 Registered office changed on 11/10/07 from: unit a st michaels close aylesford kent ME20 7BU
28 Dec 2006 288a New secretary appointed
22 Dec 2006 288b Secretary resigned
22 Dec 2006 288b Director resigned
04 Nov 2006 AA Accounts for a small company made up to 30 June 2006
16 Oct 2006 363a Return made up to 30/09/06; full list of members
23 May 2006 288c Director's particulars changed
31 Mar 2006 288a New director appointed
31 Mar 2006 288a New director appointed
30 Mar 2006 288b Director resigned
18 Oct 2005 363a Return made up to 30/09/05; full list of members
21 Sep 2005 AA Accounts for a small company made up to 30 June 2005
11 Aug 2005 88(2)R Ad 26/05/05--------- £ si 500000@1=500000 £ ic 400000/900000
11 Aug 2005 123 Nc inc already adjusted 26/05/05
11 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2005 288b Director resigned
04 Mar 2005 288b Director resigned
20 Oct 2004 363s Return made up to 30/09/04; full list of members
08 Oct 2004 AA Accounts for a small company made up to 30 June 2004