WINTERBOTHAM DARBY CLITHEROE LIMITED

Company number 04863237

Date	Type	Description	View / Download
29 Aug 2006	363a	Return made up to 12/08/06; full list of members	(3 pages)
30 Jun 2006	288b	Director resigned	(1 page)
30 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
30 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/06/06
30 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
26 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Jun 2006	88(2)R	Ad 12/10/05--------- £ si 1000000@1=1000000 £ ic 1750000/2750000	(2 pages)
27 Mar 2006	123	Nc inc already adjusted 07/09/05	(1 page)
27 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jan 2006	AA	Full accounts made up to 31 March 2005	(10 pages)
06 Sep 2005	363a	Return made up to 12/08/05; full list of members	(3 pages)
06 Sep 2005	353	Location of register of members	(1 page)
06 Sep 2005	288c	Director's particulars changed	(1 page)
22 Aug 2005	88(2)R	Ad 11/03/05--------- £ si 750000@1=750000 £ ic 1000000/1750000	(2 pages)
26 Jan 2005	288a	New director appointed	(2 pages)
21 Dec 2004	123	Nc inc already adjusted 29/11/04	(1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2004	AA	Full accounts made up to 31 March 2004	(9 pages)
08 Nov 2004	88(2)R	Ad 24/02/04-16/03/04 £ si 150000@1	(2 pages)
15 Oct 2004	363s	Return made up to 12/08/04; full list of members	(7 pages)
24 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
22 Sep 2003	225	Accounting reference date shortened from 31/08/04 to 31/03/04	(1 page)
10 Sep 2003	288a	New director appointed	(2 pages)
10 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)