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WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED

Company number 06632271

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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)
31 Mar 2010 CH01 Director's details changed for Stephen Clarence Hancock on 1 February 2010
31 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Guy Howard Weston on 1 February 2010
30 Mar 2010 CH01 Director's details changed for George Garfield Weston on 1 February 2010
30 Mar 2010 CH01 Director's details changed for Charles Daniel Edward Mason on 1 February 2010
30 Mar 2010 CH01 Director's details changed for Mrs Anna Catrina Hobhouse on 1 February 2010
30 Mar 2010 CH03 Secretary's details changed for Richard Charles Grayson on 1 February 2010
27 Jan 2010 AA Full accounts made up to 12 September 2009
21 Dec 2009 AP01 Appointment of Stephen Clarence Hancock as a director
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 19/11/2009
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2009 CC04 Statement of company's objects
07 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2009 363a Return made up to 27/06/09; full list of members
22 Jul 2009 288c Director's change of particulars / george weston / 30/09/2008
17 Jul 2009 CERTNM Company name changed wittington investments (stripe 16) LIMITED\certificate issued on 22/07/09
17 Dec 2008 288a Secretary appointed richard charles grayson
17 Dec 2008 288a Director appointed guy howard weston
17 Dec 2008 288a Director appointed george garfield weston
17 Dec 2008 288a Director appointed charles daniel edward mason
17 Dec 2008 288a Director appointed anna catrina hobhouse
01 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) 30/09/2008
01 Oct 2008 288b Appointment terminated secretary office organization & services LTD
01 Oct 2008 288b Appointment terminated director peregrine secretarial services LTD
01 Oct 2008 287 Registered office changed on 01/10/2008 from level 1,exchange house primrose street london EC2A 2HS
01 Oct 2008 225 Accounting reference date extended from 30/06/2009 to 15/09/2009