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JAMES WHEELDON LTD

Company number 05620015

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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)
30 Sep 2011	TM02	Termination of appointment of Helen Wheeldon as a secretary	View PDF Termination of appointment of Helen Wheeldon as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	CH01	Director's details changed for James Wheeldon on 1 January 2010	View PDF Director's details changed for James Wheeldon on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
06 Mar 2009	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2008	363a	Return made up to 11/11/07; full list of members	View PDF Return made up to 11/11/07; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jul 2008	288c	Director's change of particulars / james wheeldon / 11/03/2008	View PDF Director's change of particulars / james wheeldon / 11/03/2008 - link opens in a new window - 1 page (1 page)
03 Jul 2008	288b	Appointment terminated director cw administration LTD	View PDF Appointment terminated director cw administration LTD - link opens in a new window - 1 page (1 page)
05 Jun 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
21 May 2008	288c	Director's change of particulars cw administration LTD logged form	View PDF Director's change of particulars cw administration LTD logged form - link opens in a new window - 1 page (1 page)
09 May 2008	288b	Appointment terminated director cw administration LTD	View PDF Appointment terminated director cw administration LTD - link opens in a new window - 1 page (1 page)
09 May 2008	288b	Appointment terminated secretary lkr services LTD	View PDF Appointment terminated secretary lkr services LTD - link opens in a new window - 1 page (1 page)
09 May 2008	288a	Secretary appointed helen louise wheeldon	View PDF Secretary appointed helen louise wheeldon - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	287	Registered office changed on 14/03/2008 from, 65-73 staines road, hounslow, middx, TW3 3HW	View PDF Registered office changed on 14/03/2008 from, 65-73 staines road, hounslow, middx, TW3 3HW - link opens in a new window - 1 page (1 page)
11 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 3 pages (3 pages)
12 Jun 2007	225	Accounting reference date shortened from 30/11/06 to 31/10/06	View PDF Accounting reference date shortened from 30/11/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
03 Apr 2007	CERTNM	Company name changed CW11426 LIMITED\certificate issued on 03/04/07	View PDF Company name changed CW11426 LIMITED\certificate issued on 03/04/07 - link opens in a new window - 2 pages (2 pages)
18 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

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