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WITTINGTON INVESTMENTS (BSP VIII) LIMITED

Company number 05583806

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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)
07 Apr 2010 CH01 Director's details changed for Stephen Clarence Hancock on 1 February 2010
07 Apr 2010 CH01 Director's details changed for Mr Guy Howard Weston on 1 February 2010
07 Apr 2010 CH03 Secretary's details changed for Richard Charles Grayson on 1 February 2010
27 Jan 2010 AA Full accounts made up to 12 September 2009
21 Dec 2009 AP01 Appointment of Stephen Clarence Hancock as a director
18 Dec 2009 CC04 Statement of company's objects
18 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175(5)(1) conflict of interest sect 550 convert any security into shares 19/11/2009
02 Apr 2009 363a Return made up to 28/02/09; full list of members
20 Mar 2009 AA Full accounts made up to 13 September 2008
08 Apr 2008 AA Full accounts made up to 15 September 2007
18 Mar 2008 363a Return made up to 28/02/08; full list of members
02 May 2007 AA Full accounts made up to 16 September 2006
27 Mar 2007 363a Return made up to 28/02/07; full list of members
08 Dec 2006 363s Return made up to 05/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/12/06
13 Jun 2006 288a New secretary appointed
25 Nov 2005 MEM/ARTS Memorandum and Articles of Association
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288b Director resigned
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed
15 Nov 2005 225 Accounting reference date shortened from 31/10/06 to 15/09/06
15 Nov 2005 287 Registered office changed on 15/11/05 from: level 1, exchange house primrose street london EC2A 2HS
25 Oct 2005 CERTNM Company name changed precis (2558) LIMITED\certificate issued on 25/10/05
05 Oct 2005 NEWINC Incorporation