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WITT & SON UK HOLDINGS LIMITED

Company number 02814797

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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)
21 May 2004 363s Return made up to 04/05/04; full list of members
26 Oct 2003 AA Full accounts made up to 31 December 2002
27 Jul 2003 363s Return made up to 04/05/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
14 May 2002 363s Return made up to 04/05/02; full list of members
18 Apr 2002 288b Secretary resigned
18 Apr 2002 288a New secretary appointed
09 Oct 2001 288b Director resigned
21 Sep 2001 AA Accounts for a small company made up to 31 December 2000
14 Aug 2001 288a New director appointed
15 May 2001 363s Return made up to 04/05/01; full list of members
15 Jan 2001 MEM/ARTS Memorandum and Articles of Association
15 Jan 2001 MEM/ARTS Memorandum and Articles of Association
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Sep 2000 AA Accounts for a small company made up to 31 December 1999
30 May 2000 363s Return made up to 04/05/00; full list of members
26 May 1999 363s Return made up to 04/05/99; no change of members
  • 363(288) ‐ Secretary resigned
17 Mar 1999 AA Accounts for a small company made up to 31 December 1998
15 Jun 1998 AA Accounts for a small company made up to 31 December 1997
03 Jun 1998 363s Return made up to 04/05/98; no change of members
22 Oct 1997 288a New secretary appointed
09 Jul 1997 363s Return made up to 04/05/97; full list of members
22 Apr 1997 AA Accounts for a small company made up to 31 December 1996
27 Aug 1996 363s Return made up to 04/05/96; no change of members