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WOTHERSPOON HOLDINGS LIMITED

Company number 02387372

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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)
07 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
25 Mar 2010 SH20 Statement by directors
25 Mar 2010 SH19 Statement of capital on 25 March 2010
  • GBP 1,000
25 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2010 CAP-SS Solvency statement dated 23/03/10
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 31/03/09; full list of members
30 Jan 2009 AA Full accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 31/03/08; full list of members
18 Mar 2008 AA Full accounts made up to 31 March 2007
27 Jun 2007 AA Full accounts made up to 31 March 2006
09 Jun 2007 395 Particulars of mortgage/charge
18 Apr 2007 363s Return made up to 31/03/07; full list of members
11 Apr 2006 363s Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2006 288c Director's particulars changed
04 Feb 2006 AA Full accounts made up to 31 March 2005
13 Apr 2005 363s Return made up to 31/03/05; full list of members
05 Feb 2005 AA Full accounts made up to 31 March 2004
29 Dec 2004 288a New director appointed
16 Apr 2004 288c Director's particulars changed
14 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2004 AA Full accounts made up to 31 March 2003
26 Apr 2003 363s Return made up to 31/03/03; full list of members
26 Apr 2003 288b Secretary resigned
21 Nov 2002 AA Full accounts made up to 31 March 2002