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WITHERSLACK WILTSHIRE LIMITED

Company number 03848120

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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)
26 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for John Edmund Kearney on 24 September 2010
26 Oct 2010 CH01 Director's details changed for Susan Valerie Hortop on 24 September 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Sep 2009 363a Return made up to 24/09/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Dec 2008 363s Return made up to 24/09/08; no change of members
18 Dec 2007 363s Return made up to 24/09/07; no change of members
05 Oct 2007 AA Total exemption small company accounts made up to 29 March 2007
31 May 2007 88(2)R Ad 24/09/99--------- £ si 1@1
31 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2006 363s Return made up to 24/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2006 225 Accounting reference date extended from 30/09/06 to 29/03/07
26 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Dec 2005 363s Return made up to 24/09/05; full list of members
26 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Oct 2004 363s Return made up to 24/09/04; full list of members
29 Jul 2004 AA Accounts for a small company made up to 30 September 2003
01 May 2004 395 Particulars of mortgage/charge
08 Oct 2003 AA Accounts for a small company made up to 30 September 2002
19 Sep 2003 363s Return made up to 24/09/03; full list of members
06 Dec 2002 363s Return made up to 24/09/02; full list of members
15 Oct 2002 AA Total exemption small company accounts made up to 30 September 2001
28 Mar 2002 287 Registered office changed on 28/03/02 from: 48 queen square bristol avon BS1 4LY