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WICKEN LIME AND STONE COMPANY LIMITED

Company number 03428877

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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)
30 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
20 Sep 2011 AD01 Registered office address changed from the Old Mendip Garage Gurney Slade Bath Somerset BA3 4UU on 20 September 2011
01 Nov 2010 AA Accounts for a small company made up to 31 January 2010
22 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
20 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 8
07 Dec 2009 AA Accounts for a small company made up to 31 January 2009
20 Nov 2009 CH01 Director's details changed for Mr Adrian Howard Willmott on 20 November 2009
20 Nov 2009 CH01 Director's details changed for David Peter Smith on 20 November 2009
28 Sep 2009 363a Return made up to 03/09/09; full list of members
28 Mar 2009 287 Registered office changed on 28/03/2009 from gurney slade bath somerset BA3 4TE
01 Dec 2008 AA Accounts for a small company made up to 31 January 2008
12 Sep 2008 288b Appointment terminated director nicholas lumber
12 Sep 2008 288b Appointment terminated secretary nicholas lumber
12 Sep 2008 363a Return made up to 03/09/08; full list of members
27 Nov 2007 403a Declaration of satisfaction of mortgage/charge
07 Sep 2007 363a Return made up to 03/09/07; full list of members
31 Aug 2007 AA Accounts for a small company made up to 31 January 2007
17 Jul 2007 288b Secretary resigned;director resigned
17 Jul 2007 288a New secretary appointed;new director appointed
17 Jul 2007 288a New director appointed
08 Mar 2007 225 Accounting reference date extended from 30/09/06 to 31/01/07
25 Sep 2006 363s Return made up to 03/09/06; full list of members
18 Jul 2006 AA Accounts for a small company made up to 30 September 2005
01 Jul 2006 395 Particulars of mortgage/charge
24 Jun 2006 403a Declaration of satisfaction of mortgage/charge