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WICKENDEN DEVELOPMENTS LIMITED

Company number 06237541

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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)
08 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 29/11/2011.
28 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
11 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
01 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
31 Mar 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
11 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
24 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
11 Aug 2009 288c Director's change of particulars / david watkins / 11/08/2009
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
08 May 2009 363a Return made up to 04/05/09; full list of members
08 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
11 Jul 2008 288a Director appointed david jones watkins
11 Jul 2008 288a Director appointed david martin foster
10 Jul 2008 288b Appointment terminated director anthony wyld
10 Jul 2008 288b Appointment terminated director mark shaw
06 May 2008 363a Return made up to 04/05/08; full list of members
13 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
29 Nov 2007 288c Director's particulars changed
14 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution