W S MANEY & SON LIMITED

Company number 01922017

Date	Type	Description	View / Download
09 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Nov 2010	CH01	Director's details changed for Mrs Shelly Jeanette Turner on 29 July 2010	(2 pages)
11 Nov 2010	AP03	Appointment of Mr Michael Gallico as a secretary	(1 page)
08 Nov 2010	TM02	Termination of appointment of Richard Howitt as a secretary	(1 page)
04 Nov 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(9 pages)
04 Nov 2010	CH01	Director's details changed for Mrs Shelly Jeanette Turner on 31 August 2010	(2 pages)
04 Nov 2010	CH01	Director's details changed for Benedict Mark Leylester Simon on 31 August 2010	(2 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
07 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(5 pages)
11 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
14 May 2009	288c	Director's change of particulars / shelly taylor / 14/05/2009	(1 page)
13 May 2009	288a	Director appointed mrs shelly jeanette taylor	(1 page)
09 Oct 2008	363a	Return made up to 31/08/08; full list of members	(6 pages)
08 Oct 2008	288b	Appointment terminated director john cox	(1 page)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
03 Jul 2008	288a	Director appointed dr john jarvis	(2 pages)
14 Dec 2007	363s	Return made up to 31/08/07; no change of members	(8 pages)
05 Aug 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
13 Dec 2006	363s	Return made up to 31/08/06; full list of members	(9 pages)
27 Sep 2006	287	Registered office changed on 27/09/06 from: hudson road leeds LS9 7DL	(1 page)
04 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
02 May 2006	288a	New director appointed	(1 page)
28 Dec 2005	123	Nc inc already adjusted 20/10/05	(2 pages)
28 Dec 2005	88(2)R	Ad 20/10/05--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend 20/10/05