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WESTWISE MANUFACTURING LIMITED

Company number 06459061

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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)
16 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
15 Apr 2011 AD01 Registered office address changed from the Business Village Lower Union Road Kingsbridge Devon TQ7 1EF on 15 April 2011
10 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
29 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Oct 2010 AA Total exemption full accounts made up to 31 May 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
31 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Susan Mary Potter on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Michael Anthony Potter on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Kerry Ann Eager on 1 October 2009
23 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
17 Mar 2009 225 Accounting reference date shortened from 31/05/2009 to 31/05/2008
30 Jan 2009 225 Accounting reference date extended from 31/12/2008 to 31/05/2009
14 Jan 2009 363a Return made up to 21/12/08; full list of members
21 May 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Apr 2008 287 Registered office changed on 24/04/2008 from 6 houndiscombe road plymouth devon PL4 6HH
14 Apr 2008 88(2) Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\
26 Mar 2008 CERTNM Company name changed easyglo LIMITED\certificate issued on 29/03/08
12 Mar 2008 288b Appointment terminated director waterlow nominees LIMITED
26 Feb 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
26 Feb 2008 288a Director and secretary appointed kerry ann eager
26 Feb 2008 288a Director appointed michael anthony potter
26 Feb 2008 288a Director appointed susan mary potter