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)
- Charges for WIMBERLY ALLISON TONG & GOO (UK) LIMITED (05663701)
- More for WIMBERLY ALLISON TONG & GOO (UK) LIMITED (05663701)
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) |
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28 Apr 2009 | 288a | Director appointed michael seyle | |
28 Apr 2009 | 288b | Appointment terminated director ronald holecek | |
21 Jan 2009 | 363a | Return made up to 29/12/08; full list of members | |
07 Aug 2008 | 288a | Director appointed ronald thomas mitori | |
05 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
20 May 2008 | RESOLUTIONS |
Resolutions
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24 Apr 2008 | 288a | Director appointed jeremy thomas heyes | |
13 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
29 Jan 2008 | 363a | Return made up to 29/12/07; full list of members | |
07 Jan 2008 | AA | Full accounts made up to 31 December 2006 | |
13 Dec 2007 | 288b | Director resigned | |
25 Apr 2007 | 288a | New director appointed | |
25 Apr 2007 | 288a | New director appointed | |
30 Mar 2007 | 363s | Return made up to 29/12/06; full list of members | |
19 Dec 2006 | 395 | Particulars of mortgage/charge | |
16 Nov 2006 | 395 | Particulars of mortgage/charge | |
11 Apr 2006 | 288b | Secretary resigned | |
11 Apr 2006 | 288b | Director resigned | |
11 Apr 2006 | 287 | Registered office changed on 11/04/06 from: 4 bedford row london WC1R 4DF | |
11 Apr 2006 | 288a | New secretary appointed | |
11 Apr 2006 | 288a | New director appointed | |
06 Apr 2006 | 88(2)R | Ad 30/03/06--------- £ si 999@1=999 £ ic 1/1000 | |
29 Dec 2005 | NEWINC | Incorporation |