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WHIELDON ROAD INDUSTRIAL ESTATE LIMITED

Company number 02252685

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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)
26 Aug 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
04 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6
01 Jun 2010 AA Accounts for a small company made up to 31 May 2009
20 Apr 2010 AP01 Appointment of Dr Ian Stuart Hodge as a director
26 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Josephine Jane Scragg on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Mr James Andrew Key on 26 January 2010
29 Jul 2009 288b Appointment terminated director and secretary christopher stevenson
02 Jul 2009 AA Accounts for a small company made up to 31 May 2008
26 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Mar 2009 363a Return made up to 02/01/09; full list of members
01 Apr 2008 AA Accounts for a small company made up to 31 May 2007
09 Jan 2008 363a Return made up to 02/01/08; full list of members
02 Apr 2007 AA Accounts for a small company made up to 31 May 2006
22 Jan 2007 363a Return made up to 02/01/07; full list of members
19 Jan 2007 288b Director resigned
05 Apr 2006 AA Accounts for a small company made up to 31 May 2005
27 Jan 2006 363a Return made up to 02/01/06; full list of members
01 Apr 2005 AA Accounts for a small company made up to 31 May 2004