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WIGHTMAN LIMITED

Company number 02201027

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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)
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
29 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement and debenture 18/03/2011
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2011 CC04 Statement of company's objects
28 Mar 2011 AP01 Appointment of Mr Lee Coleyshaw as a director
28 Mar 2011 AP01 Appointment of Mr Peter Francis Blakemore as a director
22 Mar 2011 TM01 Termination of appointment of Julyan Capper as a director
22 Mar 2011 TM01 Termination of appointment of William Capper as a director
09 Dec 2010 AA Full accounts made up to 30 April 2010
03 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
10 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Robert Gordon Upton on 31 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Julyan Melville Capper on 31 October 2009
10 Nov 2009 CH01 Director's details changed for Mr William James Capper on 31 October 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Scott Munro-Morris on 31 October 2009
27 Aug 2009 AA Full accounts made up to 30 April 2009
03 Nov 2008 363a Return made up to 31/10/08; full list of members
06 Aug 2008 AA Full accounts made up to 30 April 2008
09 Nov 2007 363s Return made up to 31/10/07; no change of members
31 Oct 2007 288a New director appointed
10 Oct 2007 AA Full accounts made up to 30 April 2007
17 Nov 2006 363s Return made up to 31/10/06; full list of members
17 Oct 2006 AA Full accounts made up to 30 April 2006
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288b Secretary resigned