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PORT OF WISBECH LIMITED

Company number 05167423

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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)
13 Jan 2011 TM01 Termination of appointment of James Roberts as a director
09 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
09 Jul 2010 AD03 Register(s) moved to registered inspection location
09 Jul 2010 AD02 Register inspection address has been changed
30 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Jul 2009 363a Return made up to 30/06/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Jul 2008 363a Return made up to 30/06/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Sep 2007 287 Registered office changed on 17/09/07 from: c/o peters elworthy & moore salisbury house station road, cambridge cambridgeshire CB1 2LA
05 Jul 2007 363a Return made up to 30/06/07; full list of members
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Director resigned
26 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Mar 2007 155(6)a Declaration of assistance for shares acquisition
15 Mar 2007 AA Accounts for a small company made up to 30 June 2006
14 Aug 2006 363a Return made up to 30/06/06; full list of members
16 Mar 2006 395 Particulars of mortgage/charge
07 Mar 2006 AA Full accounts made up to 30 June 2005
05 Jul 2005 363s Return made up to 30/06/05; full list of members
20 Jul 2004 88(2)R Ad 09/07/04--------- £ si 999@1=999 £ ic 1/1000
07 Jul 2004 288a New secretary appointed;new director appointed
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New director appointed