Advanced company searchLink opens in new window

WILTS & DORSET HOLDINGS LIMITED

Company number 02091878

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)
11 Apr 2011 AP01 Appointment of David Allen Brown as a director
24 Mar 2011 AP01 Appointment of Keith Down as a director
08 Mar 2011 TM01 Termination of appointment of Nicholas Swift as a director
04 Mar 2011 AA Accounts for a dormant company made up to 3 July 2010
09 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
26 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 / authorised capital cancelled 15/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2010 AA Accounts for a dormant company made up to 27 June 2009
06 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Keith Lawrence Ludeman on 5 October 2009
14 Oct 2009 CH03 Secretary's details changed for Carolyn Sephton on 5 October 2009
13 Oct 2009 CH01 Director's details changed for Nicholas Swift on 5 October 2009
04 Dec 2008 AA Accounts for a dormant company made up to 28 June 2008
11 Nov 2008 363a Return made up to 19/10/08; full list of members
25 Apr 2008 AA Accounts made up to 30 June 2007
16 Nov 2007 363a Return made up to 19/10/07; full list of members
26 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
09 May 2007 AA Accounts made up to 1 July 2006
21 Nov 2006 363a Return made up to 19/10/06; full list of members
27 Jul 2006 288a New director appointed
27 Jul 2006 288b Director resigned
18 Jul 2006 288a New secretary appointed
18 Jul 2006 288b Secretary resigned
03 May 2006 AA Accounts made up to 2 July 2005
21 Nov 2005 363a Return made up to 19/10/05; full list of members