WIMBERLY ALLISON TONG & GOO (UK) LIMITED
Company number 05663701
- Company Overview for WIMBERLY ALLISON TONG & GOO (UK) LIMITED (05663701)
- Filing history for WIMBERLY ALLISON TONG & GOO (UK) LIMITED (05663701)
- People for WIMBERLY ALLISON TONG & GOO (UK) LIMITED (05663701)
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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) |
|---|---|---|---|
| 09 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 01 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 15 Nov 2012 | TM01 | Termination of appointment of Douglas Howard Morris as a director on 9 November 2012 | |
| 15 Nov 2012 | TM02 | Termination of appointment of Douglas Howard Morris as a secretary on 9 November 2012 | |
| 10 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 16 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 16 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 12 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 11 Jan 2012 | AD02 | Register inspection address has been changed from Alexandra House 6 Little Portland Street London W1W 7JE | |
| 11 Jan 2012 | AD01 | Registered office address changed from Alexandra House 6 Little Portland Street London W1W 7JE on 11 January 2012 | |
| 01 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 16 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 24 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 09 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 20 Jan 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
| 20 Jan 2010 | CH01 | Director's details changed for Peter Priebe on 20 January 2010 | |
| 20 Jan 2010 | AD02 | Register inspection address has been changed | |
| 20 Jan 2010 | CH01 | Director's details changed for Michael Seyle on 20 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for Douglas Howard Morris on 20 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for Jeremy Thomas Heyes on 20 January 2010 | |
| 09 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Jun 2009 | 288b | Appointment terminated director ronald mitori | |
| 08 Jun 2009 | 288a | Director appointed peter priebe |