WESSEX INVESTMENT HOLDINGS LIMITED
Company number 06272499
- Company Overview for WESSEX INVESTMENT HOLDINGS LIMITED (06272499)
- Filing history for WESSEX INVESTMENT HOLDINGS LIMITED (06272499)
- People for WESSEX INVESTMENT HOLDINGS LIMITED (06272499)
- Charges for WESSEX INVESTMENT HOLDINGS LIMITED (06272499)
- More for WESSEX INVESTMENT HOLDINGS LIMITED (06272499)
| 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) |
|---|---|---|---|
| 07 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 05 Jul 2013 | MR01 | Registration of charge 062724990001 | |
| 20 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 28 Jan 2013 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 23 Nov 2012 | TM01 | Termination of appointment of John Willingale as a director | |
| 18 Jul 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 17 Jul 2012 | TM01 | Termination of appointment of Christopher Bibb as a director | |
| 05 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 25 Aug 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 11 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 31 Aug 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
| 30 Jan 2010 | AAMD | Amended group of companies' accounts made up to 31 December 2008 | |
| 14 Jan 2010 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 04 Sep 2009 | 363a | Return made up to 07/06/09; full list of members | |
| 26 Mar 2009 | 288a | Director appointed christopher bibb | |
| 26 Mar 2009 | 288a | Director appointed john alick willingale | |
| 03 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 09 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
| 27 Nov 2008 | 225 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 | |
| 25 Nov 2008 | 288a | Director appointed kevin john bailey | |
| 12 Nov 2008 | 88(3) | Particulars of contract relating to shares | |
| 12 Nov 2008 | 88(2) | Capitals not rolled up | |
| 03 Nov 2008 | 363a | Return made up to 07/06/08; full list of members | |
| 18 Jul 2007 | 288b | Director resigned | |
| 18 Jul 2007 | 288b | Secretary resigned |