WITTINGTON INVESTMENTS (DUNEDIN) LIMITED

Company number 05875249

Date	Type	Description	View / Download
14 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 May 2010	AD02	Register inspection address has been changed	(1 page)
08 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
08 Apr 2010	CH01	Director's details changed for Mrs Anna Catrina Hobhouse on 1 February 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Charles Daniel Edward Mason on 1 February 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for George Garfield Weston on 1 February 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Stephen Clarence Hancock on 1 February 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Guy Howard Weston on 1 February 2010	(2 pages)
07 Apr 2010	CH03	Secretary's details changed for Richard Charles Grayson on 1 February 2010	(1 page)
27 Jan 2010	AA	Full accounts made up to 12 September 2009	(10 pages)
21 Dec 2009	AP01	Appointment of Stephen Clarence Hancock as a director	(3 pages)
17 Dec 2009	CC04	Statement of company's objects	(2 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
21 Jul 2009	363a	Return made up to 13/07/09; full list of members	(7 pages)
30 Apr 2009	363a	Return made up to 28/02/09; full list of members	(6 pages)
20 Mar 2009	AA	Full accounts made up to 13 September 2008	(10 pages)
11 Aug 2008	363a	Return made up to 13/07/08; full list of members	(6 pages)
08 Apr 2008	AA	Full accounts made up to 15 September 2007	(10 pages)
26 Jul 2007	288c	Director's particulars changed	(1 page)
26 Jul 2007	363a	Return made up to 13/07/07; full list of members	(3 pages)
26 Jul 2007	353	Location of register of members	(1 page)
25 Jul 2007	288c	Secretary's particulars changed	(1 page)
20 Dec 2006	288a	New director appointed	(3 pages)
09 Nov 2006	288a	New director appointed	(3 pages)
07 Nov 2006	288b	Director resigned	(1 page)