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WILTSHIRE TAVERNS LIMITED

Company number 05718998

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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)
19 Aug 2010 TM01 Termination of appointment of Paul Whitburn as a director
11 May 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Paul William Whitburn on 1 October 2009
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Mar 2009 363a Return made up to 22/02/09; full list of members
12 Mar 2009 288a Director appointed paul whitburn
04 Mar 2009 288b Appointment terminated director charlotte whitburn
02 Mar 2009 AA Total exemption small company accounts made up to 28 February 2008
20 Mar 2008 363a Return made up to 22/02/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 28 February 2007
28 Mar 2007 363a Return made up to 22/02/07; full list of members
08 Dec 2006 88(2)R Ad 03/10/06--------- £ si 1000@1=1000 £ ic 1000/2000
06 Dec 2006 288b Secretary resigned;director resigned
06 Dec 2006 288a New secretary appointed
06 Dec 2006 288a New director appointed
06 Dec 2006 123 Nc inc already adjusted 03/10/06
06 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2006 88(2)R Ad 23/02/06--------- £ si 999@1=999 £ ic 1/1000
03 Mar 2006 288a New secretary appointed;new director appointed
03 Mar 2006 288a New director appointed
23 Feb 2006 288b Director resigned
23 Feb 2006 288b Secretary resigned
22 Feb 2006 NEWINC Incorporation