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WRITTLE LIMITED

Company number 05030535

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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)
19 Mar 2008 88(2) Ad 29/02/08\gbp si 59943@0.1=5994.3\gbp ic 711755.5/717749.8\
07 Mar 2008 88(2) Ad 29/02/08\gbp si 89915@0.1=8991.5\gbp ic 702764/711755.5\
28 Feb 2008 363s Return made up to 30/01/08; full list of members
19 Feb 2008 288b Director resigned
02 Feb 2008 88(2)R Ad 10/12/07--------- £ si 294319@.1=29431 £ ic 673327/702758
02 Feb 2008 88(2)R Ad 31/07/07--------- £ si 234538@.1=23453 £ ic 649874/673327
02 Feb 2008 88(2)R Ad 30/04/07--------- £ si 216288@.1=21628 £ ic 628246/649874
02 Feb 2008 88(2)R Ad 28/02/07--------- £ si 24000@.1=2400 £ ic 625846/628246
02 Feb 2008 88(2)R Ad 09/02/07--------- £ si 200000@.1=20000 £ ic 605846/625846
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2007 288c Secretary's particulars changed
26 Sep 2007 88(2)R Ad 06/09/07--------- £ si 227272@.1=22727 £ ic 583119/605846
19 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
05 Sep 2007 395 Particulars of mortgage/charge
05 Sep 2007 395 Particulars of mortgage/charge
20 Aug 2007 288a New director appointed
01 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 395 Particulars of mortgage/charge
23 May 2007 288a New director appointed
03 Apr 2007 88(2)R Ad 17/03/07--------- £ si 217778@.1=21777 £ ic 561342/583119
25 Mar 2007 AUD Auditor's resignation
21 Feb 2007 363a Return made up to 30/01/07; full list of members