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WHEELDON BROTHERS LIMITED

Company number 02441153

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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)
19 Jun 2009 363a Return made up to 19/06/09; full list of members
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 51
04 Nov 2008 169 Gbp ic 389000/379000\16/10/08\gbp sr 10000@1=10000\
24 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2008 AA Group of companies' accounts made up to 30 June 2008
29 Sep 2008 288b Appointment terminated director hazel lowndes
29 Sep 2008 288b Appointment terminated director peter rooney
27 Sep 2008 395 Particulars of a mortgage or charge / charge no: 50
23 Jun 2008 363a Return made up to 19/06/08; full list of members
29 Apr 2008 395 Particulars of a mortgage or charge / charge no: 49
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 48
07 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
29 Oct 2007 288c Director's particulars changed
22 Oct 2007 288a New secretary appointed
22 Oct 2007 288b Secretary resigned
08 Aug 2007 363s Return made up to 19/06/07; full list of members
03 May 2007 395 Particulars of mortgage/charge
07 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement 26/01/07
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2007 403a Declaration of satisfaction of mortgage/charge
06 Mar 2007 88(2)R Ad 26/01/07--------- £ si 25000@1=25000 £ ic 364000/389000
06 Mar 2007 169 £ ic 377000/364000 26/01/07 £ sr 13000@1=13000
06 Mar 2007 169 £ ic 385000/377000 26/01/07 £ sr 8000@1=8000
06 Mar 2007 169 £ ic 390000/385000 26/01/07 £ sr 5000@1=5000
27 Jan 2007 395 Particulars of mortgage/charge
27 Jan 2007 395 Particulars of mortgage/charge