WICHFORD CARLISLE LIMITED

Company number 04702170

Date	Type	Description	View / Download
19 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(3 pages)
19 Mar 2012	AD01	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 19 March 2012	(1 page)
02 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 31 August 2011	(1 page)
02 Dec 2011	AP01	Appointment of Mr Andrew Rowell as a director on 30 November 2011	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Peter William Gingell as a director on 30 November 2011	(1 page)
24 Aug 2011	AD01	Registered office address changed from Second Floor 11 Haymarket London SW1Y 4BP on 24 August 2011	(1 page)
15 Jul 2011	AUD	Auditor's resignation	(1 page)
23 May 2011	AA	Full accounts made up to 31 March 2010	(12 pages)
21 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(3 pages)
19 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)
19 Mar 2010	CH01	Director's details changed for Stephen James Oakenfull on 19 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Peter William Gingell on 19 March 2010	(2 pages)
31 Jan 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
28 Jan 2010	AP03	Appointment of Mrs Lisa Jefferson Hibberd as a secretary	(1 page)
28 Jan 2010	TM02	Termination of appointment of Peter Gingell as a secretary	(1 page)
20 Sep 2009	288a	Director and secretary appointed peter william gingell	(2 pages)
20 Sep 2009	288b	Appointment terminated secretary j o hambro capital management LIMITED	(1 page)
20 Sep 2009	287	Registered office changed on 20/09/2009 from ground floor ryder court 14 ryder street london SW1Y 6QB	(1 page)
20 Sep 2009	288a	Director appointed stephen james oakenfull	(2 pages)
20 Sep 2009	288b	Appointment terminated director graham warner	(1 page)
20 Sep 2009	288b	Appointment terminated director james hambro	(1 page)
06 May 2009	363a	Return made up to 19/03/09; no change of members	(4 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
29 Apr 2008	363s	Return made up to 19/03/08; no change of members	(7 pages)
10 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)