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R & M WHEILDON LIMITED

Company number 05122892

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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)
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
15 May 2009 363a Return made up to 10/05/09; full list of members
15 May 2009 353 Location of register of members
15 May 2009 287 Registered office changed on 15/05/2009 from 10 stonegate low bentham lancaster LA2 7DY
17 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
04 Jun 2008 363a Return made up to 10/05/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Jun 2007 288a New director appointed
21 Jun 2007 288a New director appointed
23 May 2007 363a Return made up to 10/05/07; full list of members
23 May 2007 288c Secretary's particulars changed
02 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
10 May 2006 363a Return made up to 10/05/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
14 Jun 2005 288b Director resigned
25 May 2005 363s Return made up to 10/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jul 2004 395 Particulars of mortgage/charge
11 Jun 2004 288a New director appointed
11 Jun 2004 288a New director appointed
04 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2004 288b Secretary resigned
03 Jun 2004 288b Director resigned
03 Jun 2004 288a New director appointed