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WESTLEY MARRIOTT & CO MASTER THATCHERS LIMITED

Company number 05241222

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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)
18 May 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Dec 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Westley Marriott on 1 October 2009
10 Dec 2010 CH01 Director's details changed for Sandra Marriott on 1 October 2009
05 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Jun 2010 AD01 Registered office address changed from the Counting House 4a Frederick Street Wigston Leicestershire LE18 1PJ on 17 June 2010
07 Dec 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
28 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Dec 2008 225 Accounting reference date shortened from 30/09/2008 to 31/08/2008
13 Nov 2008 363a Return made up to 24/09/08; full list of members
22 Aug 2008 363a Return made up to 24/09/07; full list of members
29 May 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Jan 2007 AAMD Amended accounts made up to 30 September 2005
10 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Nov 2006 363a Return made up to 24/09/06; full list of members
07 Nov 2006 288b Director resigned
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New secretary appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Secretary resigned
15 Sep 2006 AA Accounts for a dormant company made up to 30 September 2005
20 Apr 2006 CERTNM Company name changed coles & sons LIMITED\certificate issued on 20/04/06
14 Dec 2005 363a Return made up to 24/09/05; full list of members