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WIDCOMBE LIMITED

Company number 06550541

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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)
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
08 Jan 2013 AA Accounts for a small company made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a small company made up to 31 March 2011
06 Jan 2012 SH06 Cancellation of shares. Statement of capital on 6 January 2012
  • GBP 12,370
06 Jan 2012 SH03 Purchase of own shares.
01 Sep 2011 SH06 Cancellation of shares. Statement of capital on 1 September 2011
  • GBP 12,850
01 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2011 SH03 Purchase of own shares.
02 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
02 May 2011 TM01 Termination of appointment of Stephen Parry as a director
17 Jan 2011 AA Accounts for a small company made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
09 Apr 2010 AR01 Annual return made up to 1 April 2009 with full list of shareholders
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 April 2008
  • GBP 13,105
31 Mar 2010 88(3) Particulars of contract relating to shares
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 April 2008
  • GBP 13,105
31 Mar 2010 SH10 Particulars of variation of rights attached to shares
31 Mar 2010 SH10 Particulars of variation of rights attached to shares
31 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2010 AA Accounts for a small company made up to 31 March 2009
27 Apr 2009 88(2) Capitals not rolled up
27 Apr 2009 363a Return made up to 01/04/09; full list of members