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WHEATLEY ASSOCIATES HOLDINGS LIMITED

Company number 06796661

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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)
02 May 2013 SH19 Statement of capital on 2 May 2013
  • GBP 4,264.030
02 May 2013 CAP-SS Solvency statement dated 11/03/13
02 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 11/03/2013
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 4,264.030
30 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of payment 28/02/2013
30 Apr 2013 SH03 Purchase of own shares.
05 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
04 Oct 2012 AUD Auditor's resignation
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
27 Jan 2012 CH01 Director's details changed for David Anthony Taylor on 1 December 2011
27 Jan 2012 CH01 Director's details changed for David Anthony Taylor on 1 December 2011
06 Apr 2011 AA Accounts for a small company made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
27 Jan 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Oct 2010 SH10 Particulars of variation of rights attached to shares
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 4,265.030
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 07/10/2010
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jun 2010 CERTNM Company name changed lakeside eis 1 LIMITED\certificate issued on 23/06/10
  • RES15 ‐ Change company name resolution on 2010-04-13
19 May 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 27,030.03
19 May 2010 CONNOT Change of name notice
18 May 2010 AP01 Appointment of Christopher Sharples as a director
27 Apr 2010 SH10 Particulars of variation of rights attached to shares