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WIRRAL 3LS

Company number 05834940

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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)
16 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2016 CH01 Director's details changed for Mrs Emmy Cargill on 10 May 2016
10 May 2016 AP01 Appointment of Mrs Emmy Cargill as a director on 3 May 2016
17 Feb 2016 AA Total exemption full accounts made up to 31 July 2015
01 Jun 2015 AR01 Annual return made up to 1 June 2015 no member list
28 May 2015 AP01 Appointment of Mr Norman Simpson as a director on 2 March 2015
19 May 2015 TM01 Termination of appointment of Fiona Carruthers as a director on 1 June 2014
22 Feb 2015 AA Total exemption full accounts made up to 31 July 2014
26 Jun 2014 AR01 Annual return made up to 1 June 2014 no member list
01 Jun 2014 AP01 Appointment of Mr Tim Parrott as a director
01 Jun 2014 TM01 Termination of appointment of David Jones as a director
20 Jan 2014 AA Total exemption full accounts made up to 31 July 2013
01 Jun 2013 AR01 Annual return made up to 1 June 2013 no member list
24 Apr 2013 TM01 Termination of appointment of Peter Steward as a director
24 Apr 2013 AP01 Appointment of Mr David Jones as a director
24 Apr 2013 AP01 Appointment of Miss Ann Massey as a director
15 Jan 2013 AA Total exemption full accounts made up to 31 July 2012
16 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Chairman appointed for normal term of 3 years 08/10/2012
01 Jun 2012 AR01 Annual return made up to 1 June 2012 no member list
14 May 2012 AP01 Appointment of Mr John Campbell Haynes as a director
13 Feb 2012 AA Total exemption full accounts made up to 31 July 2011
01 Jun 2011 AR01 Annual return made up to 1 June 2011 no member list
12 May 2011 AA Total exemption full accounts made up to 31 July 2010
18 Apr 2011 AP01 Appointment of Mrs Marjorie Hunt as a director
18 Apr 2011 TM01 Termination of appointment of Sylvia Moran as a director