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WITTY HOLDINGS LIMITED

Company number 06153581

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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)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	AD01	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Saffron House 15 Park Street Croydon CR0 1YD United Kingdom on 29 September 2011	View PDF Registered office address changed from C/O Chantrey Vellacott Dfk Llp Saffron House 15 Park Street Croydon CR0 1YD United Kingdom on 29 September 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2011	TM01	Termination of appointment of Peter Witty as a director	View PDF Termination of appointment of Peter Witty as a director - link opens in a new window - 1 page (1 page)
14 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Mar 2011	AP01	Appointment of Steven Richard Witty as a director	View PDF Appointment of Steven Richard Witty as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	TM01	Termination of appointment of Steven Witty as a director	View PDF Termination of appointment of Steven Witty as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AD01	Registered office address changed from C/O Chantrey Vellacott Dfk 4Th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 9 November 2010	View PDF Registered office address changed from C/O Chantrey Vellacott Dfk 4Th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 9 November 2010 - link opens in a new window - 1 page (1 page)
09 Nov 2010	AP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
22 Jul 2010	AP01	Appointment of Steven Richard Witty as a director	View PDF Appointment of Steven Richard Witty as a director - link opens in a new window - 3 pages (3 pages)
04 May 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
12 Mar 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
01 Oct 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Sep 2007	287	Registered office changed on 12/09/07 from: 4TH floor corinthian house 17 lansdowne road croydon surrey CR0 2BX	View PDF Registered office changed on 12/09/07 from: 4TH floor corinthian house 17 lansdowne road croydon surrey CR0 2BX - link opens in a new window - 1 page (1 page)
24 May 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
24 May 2007	88(2)R	Ad 30/04/07--------- £ si 34892@.01=348 £ ic 1/349	View PDF Ad 30/04/07--------- £ si 34892@.01=348 £ ic 1/349 - link opens in a new window - 4 pages (4 pages)
01 May 2007	122	S-div 23/04/07	View PDF S-div 23/04/07 - link opens in a new window - 2 pages (2 pages)
01 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 23/04/07
01 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
01 May 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
20 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Apr 2007	287	Registered office changed on 10/04/07 from: marquess court 69 southampton row london WC1B 4ET	View PDF Registered office changed on 10/04/07 from: marquess court 69 southampton row london WC1B 4ET - link opens in a new window - 1 page (1 page)

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