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WILTSHIRE KITCHENS LTD

Company number 04725549

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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)
28 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
23 Sep 2014 CERTNM Company name changed just jobs LIMITED\certificate issued on 23/09/14
  • RES15 ‐ Change company name resolution on 2014-09-10
23 Sep 2014 CONNOT Change of name notice
16 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-10
04 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-28
04 Sep 2014 CONNOT Change of name notice
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 3
02 Sep 2014 AP01 Appointment of Mr Simon William Sparkes as a director on 1 September 2014
06 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
10 Mar 2014 CH01 Director's details changed for Mr Frederik Jurrie Van Gerwen on 10 March 2014
02 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
12 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
18 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
01 Jun 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
21 May 2010 AP01 Appointment of Frederik Jurrie Van Gerwen as a director
09 Mar 2010 TM01 Termination of appointment of Frederik Van Gerwen as a director
03 Mar 2010 TM02 Termination of appointment of Lesley Edwards as a secretary
09 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
15 May 2009 363a Return made up to 07/04/09; full list of members
22 Sep 2008 AA Accounts for a dormant company made up to 30 April 2008
16 Apr 2008 363a Return made up to 07/04/08; full list of members