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WITTINGTON INVESTMENTS (BSPF) LIMITED

Company number 04236083

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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)
08 Apr 2010	CH01	Director's details changed for Charles Daniel Edward Mason on 1 February 2010	View PDF Director's details changed for Charles Daniel Edward Mason on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Mrs Anna Catrina Hobhouse on 1 February 2010	View PDF Director's details changed for Mrs Anna Catrina Hobhouse on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for George Garfield Weston on 1 February 2010	View PDF Director's details changed for George Garfield Weston on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Stephen Clarence Hancock on 1 February 2010	View PDF Director's details changed for Stephen Clarence Hancock on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Guy Howard Weston on 1 February 2010	View PDF Director's details changed for Mr Guy Howard Weston on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH03	Secretary's details changed for Richard Charles Grayson on 1 February 2010	View PDF Secretary's details changed for Richard Charles Grayson on 1 February 2010 - link opens in a new window - 1 page (1 page)
15 Feb 2010	AP01	Appointment of Charles Daniel Edward Mason as a director	View PDF Appointment of Charles Daniel Edward Mason as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	AA	Full accounts made up to 12 September 2009	View PDF Full accounts made up to 12 September 2009 - link opens in a new window - 10 pages (10 pages)
21 Dec 2009	AP01	Appointment of Stephen Clarence Hancock as a director	View PDF Appointment of Stephen Clarence Hancock as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 19/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 19/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Apr 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 7 pages (7 pages)
20 Mar 2009	AA	Full accounts made up to 13 September 2008	View PDF Full accounts made up to 13 September 2008 - link opens in a new window - 10 pages (10 pages)
08 Apr 2008	AA	Full accounts made up to 15 September 2007	View PDF Full accounts made up to 15 September 2007 - link opens in a new window - 10 pages (10 pages)
18 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
02 May 2007	AA	Full accounts made up to 16 September 2006	View PDF Full accounts made up to 16 September 2006 - link opens in a new window - 11 pages (11 pages)
31 Mar 2007	363a	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
31 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 2006	363a	Return made up to 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jun 2006	CERTNM	Company name changed wil LIMITED\certificate issued on 09/06/06	View PDF Company name changed wil LIMITED\certificate issued on 09/06/06 - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	AA	Full accounts made up to 17 September 2005	View PDF Full accounts made up to 17 September 2005 - link opens in a new window - 16 pages (16 pages)
16 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jun 2005	363s	Return made up to 18/06/05; full list of members	View PDF Return made up to 18/06/05; full list of members - link opens in a new window - 8 pages (8 pages)
17 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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