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WILKINSON EYRE GROUP LIMITED

Company number 06287618

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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)
20 Aug 2010 CH01 Director's details changed for Dominic Kemp Bettison on 20 June 2010
20 Aug 2010 CH01 Director's details changed for Paul Baker on 20 June 2010
15 Jul 2010 AD01 Registered office address changed from 24 Britton Street London EC1M 5UA on 15 July 2010
12 Aug 2009 363a Return made up to 20/06/09; full list of members
17 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
17 Sep 2008 363a Return made up to 20/06/08; full list of members
04 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
04 Jul 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
04 Jul 2008 287 Registered office changed on 04/07/2008 from 112 hills road cambridge cambridgeshire CB2 1PH
22 Apr 2008 288b Appointment terminated director tom pickthorn
22 Apr 2008 288b Appointment terminated secretary zickie lim
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purch agmnt 02/04/2008
18 Apr 2008 122 S-div
18 Apr 2008 88(2) Ad 02/04/08\gbp si 11800@0.01=118\gbp ic 2/120\
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re subdiv 02/04/2008
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2008 288a Director appointed oliver john tyler
16 Apr 2008 288a Director appointed dominic kemp bettison
16 Apr 2008 288a Director appointed giles stafford critchlow
16 Apr 2008 288a Director appointed keith brownlie
16 Apr 2008 288a Director appointed paul baker
16 Apr 2008 288a Director appointed christopher john wilkinson
16 Apr 2008 288a Secretary appointed james henry robert eyre
16 Apr 2008 288a Director appointed james henry robert eyre
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Mar 2008 CERTNM Company name changed m&r 1062 LIMITED\certificate issued on 07/03/08