WITTINGTON INVESTMENTS (BSPF) LIMITED

Company number 04236083

Date	Type	Description	View / Download
17 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Mar 2005	288b	Secretary resigned	(1 page)
11 Mar 2005	288a	New secretary appointed	(2 pages)
03 Feb 2005	287	Registered office changed on 03/02/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ	(1 page)
14 Jan 2005	AA	Full accounts made up to 18 September 2004	(14 pages)
17 Jun 2004	363a	Return made up to 18/06/04; full list of members	(6 pages)
27 Feb 2004	AA	Full accounts made up to 13 September 2003	(8 pages)
21 Oct 2003	AA	Full accounts made up to 14 September 2002	(16 pages)
06 Jul 2003	363a	Return made up to 18/06/03; full list of members	(6 pages)
10 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Oct 2002	288c	Director's particulars changed	(1 page)
24 Jul 2002	288a	New secretary appointed;new director appointed	(3 pages)
24 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
15 Jul 2002	363a	Return made up to 18/06/02; full list of members	(6 pages)
12 Jul 2002	353	Location of register of members	(1 page)
03 Apr 2002	225	Accounting reference date extended from 30/06/02 to 15/09/02	(1 page)
06 Sep 2001	288a	New director appointed	(2 pages)
14 Aug 2001	288b	Director resigned	(1 page)
14 Aug 2001	288b	Secretary resigned	(1 page)
14 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	288a	New secretary appointed	(2 pages)
14 Aug 2001	288a	New director appointed	(2 pages)
31 Jul 2001	287	Registered office changed on 31/07/01 from: level 1,exchange house primrose street london EC2A 2HS	(1 page)
20 Jul 2001	CERTNM	Company name changed precis (2052) LIMITED\certificate issued on 20/07/01	(2 pages)