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E.E. WILCOX FIRST DEVELOPMENTS LIMITED

Company number 04588308

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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)
21 Feb 2012 SH20 Statement by directors
21 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 13/02/2012
13 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
06 Dec 2011 TM01 Termination of appointment of David Watkins as a director
07 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
10 Oct 2011 SH19 Statement of capital on 10 October 2011
  • GBP 11,000
10 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 27/09/2011
10 Oct 2011 CAP-SS Solvency statement dated 21/09/11
10 Oct 2011 SH20 Statement by directors
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Christopher James Taylor on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
18 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
30 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
03 Feb 2010 SH20 Statement by directors
03 Feb 2010 SH19 Statement of capital on 3 February 2010
  • GBP 16,000
03 Feb 2010 CAP-SS Solvency statement dated 22/12/09
03 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancelled £16000 from share prem a/c 05/01/2010
05 Jan 2010 TM01 Termination of appointment of Nicholas Jenkins as a director
05 Jan 2010 AP01 Appointment of Mr Christopher James Taylor as a director
01 Dec 2009 TM01 Termination of appointment of a director
13 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009