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WHEATLEY SOFTWARE SOLUTIONS LIMITED

Company number 03409594

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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 Oct 2010 AP01 Appointment of Jeremy William Goulding as a director
23 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
23 Aug 2010 AP01 Appointment of Christopher Sharples as a director
18 Aug 2010 AD01 Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA on 18 August 2010
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Mar 2010 AUD Auditor's resignation
04 Mar 2010 AP04 Appointment of Emw Secretaries Limited as a secretary
04 Mar 2010 AD01 Registered office address changed from Bacton Technology Park Broad Road Bacton IP14 4HN on 4 March 2010
04 Mar 2010 AP01 Appointment of David Anthony Taylor as a director
04 Mar 2010 TM02 Termination of appointment of Wendy Wheatley as a secretary
04 Mar 2010 TM01 Termination of appointment of Wendy Wheatley as a director
04 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 26/02/2010
04 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of property 26/02/2010
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2010 AA Accounts for a medium company made up to 31 December 2009
06 Aug 2009 363a Return made up to 25/07/09; full list of members
06 Aug 2009 288c Director's change of particulars / stuart atkins / 25/07/2009
03 Jun 2009 AA Accounts for a small company made up to 31 December 2008
05 Aug 2008 AA Accounts for a small company made up to 31 December 2007
01 Aug 2008 363a Return made up to 25/07/08; full list of members
07 Nov 2007 288a New director appointed
13 Sep 2007 AA Accounts for a small company made up to 31 December 2006
01 Aug 2007 363a Return made up to 25/07/07; full list of members
11 Jul 2007 288a New director appointed
09 Aug 2006 AA Accounts for a small company made up to 31 December 2005