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WILTSHIRE STONE LIMITED

Company number 06044893

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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)
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 100
28 Jul 2010 AP01 Appointment of Andrew Roger Wicks as a director
28 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
09 Feb 2010 TM02 Termination of appointment of Oliver Smith as a secretary
09 Feb 2010 TM01 Termination of appointment of Andrew Wicks as a director
09 Feb 2010 TM01 Termination of appointment of Oliver Smith as a director
09 Feb 2010 AP03 Appointment of Nicholas Vale as a secretary
27 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 08/01/09; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 225 Accounting reference date shortened from 31/01/08 to 31/12/07
17 Jan 2008 363s Return made up to 08/01/08; full list of members
27 Feb 2007 288a New director appointed
10 Feb 2007 88(2)R Ad 08/01/07--------- £ si 33@1=33 £ ic 66/99
10 Feb 2007 88(2)R Ad 08/01/07--------- £ si 32@1=32 £ ic 34/66
10 Feb 2007 88(2)R Ad 08/01/07--------- £ si 33@1=33 £ ic 1/34
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 08/01/07
18 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2007 288b Secretary resigned
08 Jan 2007 NEWINC Incorporation