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WILLIAMS PITT NORTHERN LIMITED

Company number 04873838

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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)
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 CH01 Director's details changed for Craig Moxon on 20 November 2013
25 Nov 2013 CH03 Secretary's details changed for Craig Moxon on 20 November 2013
27 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 64
27 Aug 2013 CH01 Director's details changed for Craig Moxon on 21 August 2013
27 Aug 2013 CH03 Secretary's details changed for Craig Moxon on 21 August 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
11 Sep 2012 AD01 Registered office address changed from Manor House 23 Robin Lane Pudsey Leeds West Yorkshire LS28 7BR United Kingdom on 11 September 2012
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
24 Nov 2010 SH06 Cancellation of shares. Statement of capital on 24 November 2010
  • GBP 96
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2010 SH03 Purchase of own shares.
07 Oct 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Craig Moxon on 21 August 2010
07 Oct 2010 CH03 Secretary's details changed for Craig Moxon on 21 August 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Nov 2009 AD01 Registered office address changed from Checker House 86 Richardshaw Lane Leeds West Yorkshire LS28 6BN on 16 November 2009
02 Sep 2009 363a Return made up to 21/08/09; full list of members
02 Sep 2009 288c Director and secretary's change of particulars / craig moxon / 01/08/2009
09 Apr 2009 288b Appointment terminated director kenneth wilkinson
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Sep 2008 363a Return made up to 21/08/08; full list of members