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WIRRELDERLY

Company number 02120194

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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)
01 May 2013 AP01 Appointment of Mrs Kathleen May Gratwick as a director
18 Feb 2013 AP01 Appointment of Mr Mark John Duckworth as a director
21 Dec 2012 TM01 Termination of appointment of Evan Owen as a director
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2012 AR01 Annual return made up to 10 July 2012 no member list
18 Jun 2012 TM02 Termination of appointment of Pamela Marr as a secretary
18 Jun 2012 AP03 Appointment of Mr Lawson Stebbings as a secretary
27 Apr 2012 AP01 Appointment of Mr Aled Butterfield Cadwallader as a director
04 Apr 2012 AA Full accounts made up to 30 November 2011
20 Jul 2011 AR01 Annual return made up to 10 July 2011 no member list
08 Jul 2011 TM01 Termination of appointment of James O'connor as a director
12 Apr 2011 AA Total exemption full accounts made up to 30 November 2010
05 Jan 2011 TM01 Termination of appointment of Hilda Tracy as a director
29 Jul 2010 AR01 Annual return made up to 10 July 2010 no member list
29 Jul 2010 CH03 Secretary's details changed for Pamela Jean Marr on 10 July 2010
29 Jul 2010 CH01 Director's details changed for Henry Parsonage on 10 July 2010
29 Jul 2010 CH01 Director's details changed for Dr Hilda Joan Tracy on 10 July 2010
29 Jul 2010 CH01 Director's details changed for Brian Woods on 10 July 2010
29 Jul 2010 CH01 Director's details changed for Brian Rourke on 10 July 2010
29 Jul 2010 CH01 Director's details changed for Rosemary Lloyd on 10 July 2010
29 Jul 2010 CH01 Director's details changed for Evan Gwyn Owen on 10 July 2010
14 Apr 2010 AA Full accounts made up to 30 November 2009
02 Mar 2010 AP01 Appointment of Dr James O'connor as a director
15 Jul 2009 363a Annual return made up to 10/07/09
15 Jul 2009 288b Appointment terminated director matin middleton