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WICKMAN BENNETT LIMITED

Company number 06476958

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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)
19 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
18 Aug 2009 88(2) Capitals not rolled up
18 Aug 2009 88(2) Capitals not rolled up
18 Aug 2009 288b Appointment terminated director david norris
16 Feb 2009 363a Return made up to 18/01/09; full list of members
09 Dec 2008 225 Accounting reference date extended from 31/01/2009 to 30/06/2009
03 Dec 2008 287 Registered office changed on 03/12/2008 from 2ND floor 145-157 st john street london EC1V 4PY
08 Jul 2008 288a Director appointed david william george norris
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Feb 2008 88(2) Ad 19/02/08\gbp si 33999@1=33999\gbp ic 1/34000\
25 Feb 2008 123 Nc inc already adjusted 19/02/08
25 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
18 Jan 2008 NEWINC Incorporation