Companies House does not verify the accuracy of the information filed

Advanced company search

WITTINGTON INVESTMENTS (AHREN) LIMITED

Company number 05540673

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	CH03	Secretary's details changed for Richard Charles Grayson on 1 February 2010	View PDF Secretary's details changed for Richard Charles Grayson on 1 February 2010 - link opens in a new window - 1 page (1 page)
07 Apr 2010	CH01	Director's details changed for Charles Daniel Edward Mason on 1 February 2010	View PDF Director's details changed for Charles Daniel Edward Mason on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Guy Howard Weston on 1 February 2010	View PDF Director's details changed for Mr Guy Howard Weston on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Stephen Clarence Hancock on 1 February 2010	View PDF Director's details changed for Stephen Clarence Hancock on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Full accounts made up to 12 September 2009	View PDF Full accounts made up to 12 September 2009 - link opens in a new window - 10 pages (10 pages)
21 Dec 2009	AP01	Appointment of Stephen Clarence Hancock as a director	View PDF Appointment of Stephen Clarence Hancock as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 19/11/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 19/11/2009 - link opens in a new window - 27 pages (27 pages)
02 Apr 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
20 Mar 2009	AA	Full accounts made up to 13 September 2008	View PDF Full accounts made up to 13 September 2008 - link opens in a new window - 10 pages (10 pages)
08 Apr 2008	AA	Full accounts made up to 15 September 2007	View PDF Full accounts made up to 15 September 2007 - link opens in a new window - 10 pages (10 pages)
18 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 May 2007	AA	Full accounts made up to 16 September 2006	View PDF Full accounts made up to 16 September 2006 - link opens in a new window - 11 pages (11 pages)
27 Mar 2007	363a	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 5 pages (5 pages)
26 Sep 2006	363s	Return made up to 18/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/09/06	View PDF Return made up to 18/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/09/06 - link opens in a new window - 7 pages (7 pages)
13 Jun 2006	225	Accounting reference date extended from 31/08/06 to 15/09/06	View PDF Accounting reference date extended from 31/08/06 to 15/09/06 - link opens in a new window - 1 page (1 page)
25 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Nov 2005	287	Registered office changed on 08/11/05 from: level 1, exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 08/11/05 from: level 1, exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
08 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

Tell us what you think of this service Is there anything wrong with this page?