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WIGMORE (NO.2) LIMITED

Company number 02340266

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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)
20 May 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Donald Paul Reynolds on 22 December 2009
25 Nov 2009 CH01 Director's details changed for Mrs Hannah Beswick Dickinson on 2 November 2009
25 Nov 2009 CH03 Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009
08 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jan 2009 363a Return made up to 25/01/09; full list of members
22 Dec 2008 288b Appointment terminated director adrian bennett
22 Dec 2008 288a Director appointed mrs hannah beswick dickinson
22 Dec 2008 288b Appointment terminated secretary adrienne graham
25 Nov 2008 288a Secretary appointed mr keith alan schrod
08 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Jan 2008 363a Return made up to 25/01/08; full list of members
01 Nov 2007 288b Secretary resigned
01 Nov 2007 288a New secretary appointed
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288b Secretary resigned
05 Oct 2007 288a New director appointed
21 Sep 2007 288b Director resigned
15 Jun 2007 288a New director appointed
04 Jun 2007 288b Director resigned
30 May 2007 AA Accounts for a dormant company made up to 31 December 2006
01 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution