- Company Overview for E.E. WILCOX FIRST DEVELOPMENTS LIMITED (04588308)
- Filing history for E.E. WILCOX FIRST DEVELOPMENTS LIMITED (04588308)
- People for E.E. WILCOX FIRST DEVELOPMENTS LIMITED (04588308)
- More for E.E. WILCOX FIRST DEVELOPMENTS LIMITED (04588308)
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
|
|
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
|
|
10 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
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
|
|
03 Feb 2010 | CAP-SS | Solvency statement dated 22/12/09 | |
03 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
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 |