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WESCOT TOPCO LIMITED

Company number 05463121

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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)
08 Nov 2011 AA Group of companies' accounts made up to 28 February 2011
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
23 Feb 2011 CC04 Statement of company's objects
23 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 103,600
25 Nov 2010 AA Group of companies' accounts made up to 28 February 2010
28 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
06 Dec 2009 AA Group of companies' accounts made up to 28 February 2009
08 Oct 2009 CH01 Director's details changed for Mr Nicholas Toby Westcott on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Dominic James Haviland Slade on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Andrew Robert Punch on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Paul Jenkins on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Jonathan Andrew Graham on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Stephen Graham Bodger on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Sara Louise De Tute on 8 October 2009
09 Jul 2009 363a Return made up to 25/05/09; full list of members
08 Jul 2009 190 Location of debenture register
08 Jul 2009 287 Registered office changed on 08/07/2009 from, the mash, jarratt street, hull, east yorkshire, HU1 3HA
08 Jul 2009 353 Location of register of members
09 Feb 2009 288c Director's change of particulars / andrew punch / 02/02/2009
03 Dec 2008 AA Group of companies' accounts made up to 29 February 2008
14 Oct 2008 288c Director's change of particulars / dominic slade / 01/09/2008
15 Aug 2008 288a Director appointed mr andrew robert punch
15 Aug 2008 288a Director appointed mr nicholas toby westcott