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A J WHEELER LIMITED

Company number 05323073

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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)
10 Jan 2012 AR01 Annual return made up to 4 January 2012
11 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/01/2012.
13 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Apr 2010 MG01 Duplicate mortgage certificatecharge no:1
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jan 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 997
07 Jan 2010 TM01 Termination of appointment of Victoria Hewlett as a director
06 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr Mark Osborne on 5 January 2010
05 Jan 2010 TM01 Termination of appointment of Victoria Hewlett as a director
05 Jan 2010 CH03 Secretary's details changed for Mr Mark Osborne on 5 January 2010
21 Dec 2009 AP01 Appointment of Mr Alan Robert Ayling as a director
21 Dec 2009 AP01 Appointment of Mr Peter John Hewett as a director
20 Apr 2009 AA Accounts for a dormant company made up to 31 January 2009
06 Jan 2009 363a Return made up to 04/01/09; full list of members
12 Mar 2008 AA Accounts for a dormant company made up to 31 January 2008
08 Jan 2008 288c Secretary's particulars changed;director's particulars changed
08 Jan 2008 363a Return made up to 04/01/08; full list of members
04 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
22 Jan 2007 363s Return made up to 04/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jan 2007 288b Secretary resigned
10 Jan 2007 288a New secretary appointed
24 Apr 2006 AA Accounts for a dormant company made up to 31 January 2006
09 Jan 2006 363s Return made up to 04/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed