WILDSPUR MILLS MANAGEMENT COMPANY LIMITED
Company number 05055971
- Company Overview for WILDSPUR MILLS MANAGEMENT COMPANY LIMITED (05055971)
- Filing history for WILDSPUR MILLS MANAGEMENT COMPANY LIMITED (05055971)
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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) |
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16 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
05 Mar 2012 | AR01 | Annual return made up to 25 February 2012 with full list of shareholders | |
16 Jan 2012 | TM02 | Termination of appointment of Alexandra Heald as a secretary | |
16 Jan 2012 | AP03 | Appointment of Helena Murphy as a secretary | |
04 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
22 Mar 2011 | AR01 | Annual return made up to 25 February 2011 with full list of shareholders | |
26 Oct 2010 | TM02 | Termination of appointment of Sharon Morley as a secretary | |
15 Oct 2010 | AP01 | Appointment of Mr Ricky Madden as a director | |
15 Oct 2010 | TM01 | Termination of appointment of Michael Willans as a director | |
28 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
20 May 2010 | AP03 | Appointment of Alexandra Heald as a secretary | |
03 Mar 2010 | AR01 | Annual return made up to 25 February 2010 with full list of shareholders | |
26 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
06 Aug 2009 | 288b | Appointment terminated secretary marcus brennand | |
06 Aug 2009 | 288a | Secretary appointed sharon tracey morley | |
27 Apr 2009 | RESOLUTIONS |
Resolutions
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18 Mar 2009 | 288a | Director appointed michael david willans | |
18 Mar 2009 | 288b | Appointment terminated secretary beverley rockett | |
18 Mar 2009 | 288b | Appointment terminated director simon taylor | |
18 Mar 2009 | 288a | Secretary appointed marcus anthony harold brennand | |
18 Mar 2009 | 287 | Registered office changed on 18/03/2009 from 1 pellon place dyson wood way bradley business park huddersfield west yorkshire HD2 1GT | |
04 Mar 2009 | 363a | Return made up to 25/02/09; full list of members | |
13 Jan 2009 | 288c | Director's change of particulars / simon taylor / 13/01/2009 | |
17 Oct 2008 | 363a | Return made up to 25/02/08; full list of members | |
13 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |