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WHEATCROFT LIMITED

Company number 03820840

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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)
09 Jun 2006 AA Accounts for a small company made up to 31 December 2005
22 Sep 2005 363s Return made up to 05/08/05; full list of members
01 Aug 2005 AA Accounts for a small company made up to 31 December 2004
05 Oct 2004 363s Return made up to 05/08/04; full list of members
24 May 2004 AA Accounts for a small company made up to 31 December 2003
18 Aug 2003 AA Accounts for a small company made up to 31 December 2002
18 Aug 2003 363s Return made up to 05/08/03; full list of members
25 Oct 2002 AA Accounts for a small company made up to 31 December 2001
03 Sep 2002 363s Return made up to 05/08/02; full list of members
22 Aug 2001 363s Return made up to 05/08/01; full list of members
08 Jun 2001 AA Accounts for a small company made up to 31 December 2000
06 Feb 2001 287 Registered office changed on 06/02/01 from: landmere lane edwalton nottingham nottinghamshire NG12 4DE
23 Oct 2000 MISC Amended 882R/010100/11753 £1 sha
18 Oct 2000 363s Return made up to 05/08/00; full list of members
10 May 2000 288a New director appointed
21 Feb 2000 SA Statement of affairs
21 Feb 2000 88(2)R Ad 01/01/00--------- £ si 11575@1=11575 £ ic 2/11577
09 Feb 2000 MEM/ARTS Memorandum and Articles of Association
24 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Jan 2000 CERTNM Company name changed wheatcroft investments LIMITED\certificate issued on 17/01/00
04 Jan 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
04 Jan 2000 287 Registered office changed on 04/01/00 from: 11 saint james court friar gate derby derbyshire DE1 1BT
04 Jan 2000 123 Nc inc already adjusted 23/12/99
04 Jan 2000 288b Secretary resigned;director resigned
04 Jan 2000 288b Director resigned