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WHEELS WINGS & WATER LIMITED

Company number 04921936

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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)
06 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Feb 2010 AA Total exemption small company accounts made up to 31 October 2008
07 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for David George Benjamin Stubbs on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Dominic Harman on 6 October 2009
02 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Oct 2008 363a Return made up to 06/10/08; full list of members
17 Oct 2007 363a Return made up to 06/10/07; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Jun 2007 287 Registered office changed on 01/06/07 from: c/o howell shears & co the old flour mill queen street, emsworth hants PO10 7BT
27 Oct 2006 363s Return made up to 06/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Oct 2005 363s Return made up to 06/10/05; full list of members
12 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
28 Oct 2004 363s Return made up to 06/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2003 288c Secretary's particulars changed;director's particulars changed
07 Oct 2003 288a New director appointed
07 Oct 2003 288a New secretary appointed;new director appointed
07 Oct 2003 287 Registered office changed on 07/10/03 from: marquess court 69 southampton row london WC1B 4ET
06 Oct 2003 288b Director resigned
06 Oct 2003 288b Secretary resigned
06 Oct 2003 NEWINC Incorporation