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W.F. WYTHALL LIMITED

Company number 02289401

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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)
02 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
14 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Feb 2011 AD01 Registered office address changed from Wythwood Farm Wythall West Midlands B47 6LG on 13 February 2011
30 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Dr Martin Paul Shutkever on 1 October 2009
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
29 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
16 Jul 2008 363a Return made up to 31/12/07; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
22 Aug 2007 169 £ ic 1002/501 20/07/07 £ sr 501@1=501
22 Aug 2007 288a New director appointed
08 Aug 2007 288a New secretary appointed;new director appointed
08 Aug 2007 288b Secretary resigned;director resigned
08 Aug 2007 288b Director resigned
22 Jun 2007 173 Declaration of shares redemption:auditor's report
22 Jun 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Jun 2007 173 Declaration of shares redemption:auditor's report
29 Jan 2007 363s Return made up to 31/12/06; full list of members
07 Nov 2006 AA Total exemption full accounts made up to 5 April 2006
15 Mar 2006 AA Total exemption small company accounts made up to 5 April 2005
09 Jan 2006 363s Return made up to 31/12/05; full list of members
07 Jan 2005 AA Accounts for a small company made up to 5 April 2004