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WIMBERLY ALLISON TONG & GOO (UK) LIMITED

Company number 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)
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
  • ELRES ‐ Elective resolution
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