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MITS WALLINGTON LIMITED

Company number 04643558

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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)
24 Aug 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	View PDF Current accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 270,003	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 270,003 - link opens in a new window - 6 pages (6 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 270,003	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 270,003 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AP01	Appointment of Mrs Mary Louise Gascoigne as a director	View PDF Appointment of Mrs Mary Louise Gascoigne as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 270,003	View PDF Statement of capital following an allotment of shares on 12 June 2013 GBP 270,003 - link opens in a new window - 6 pages (6 pages)
26 Jul 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 150,003	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 150,003 - link opens in a new window - 6 pages (6 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re auth share cap amount revoked and other co business 19/12/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re auth share cap amount revoked and other co business 19/12/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 28 pages (28 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
01 Apr 2010	AP01	Appointment of Mr Peter Graeme Manley as a director	View PDF Appointment of Mr Peter Graeme Manley as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	TM02	Termination of appointment of Claire Cronin as a secretary	View PDF Termination of appointment of Claire Cronin as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	View PDF Annual return made up to 21 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	CH01	Director's details changed for John Nicholas Cronin on 21 January 2010	View PDF Director's details changed for John Nicholas Cronin on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for John Denis Cronin on 21 January 2010	View PDF Director's details changed for John Denis Cronin on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2009	363a	Return made up to 21/01/09; full list of members	View PDF Return made up to 21/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)

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