WIDNEY MANUFACTURING HOLDINGS LIMITED

Company number 07462903

Date	Type	Description	View / Download
23 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100,002	(6 pages)
01 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(27 pages)
04 Jun 2013	MR04	Satisfaction of charge 2 in full	(1 page)
12 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(6 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	(26 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
12 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(6 pages)
21 Sep 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 September 2011	(3 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 100,002.00	(4 pages)
01 Apr 2011	MG01	Duplicate mortgage certificatecharge no:2
30 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
19 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
08 Mar 2011	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 8 March 2011	(1 page)
08 Mar 2011	CERTNM	Company name changed shoo 525 LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-04	(2 pages)
08 Mar 2011	CONNOT	Change of name notice	(2 pages)
08 Mar 2011	AP01	Appointment of Mr Stephen Leslie Roberts as a director	(2 pages)
04 Mar 2011	AP01	Appointment of Mr Jason Edward Brookes as a director	(2 pages)
04 Mar 2011	AP03	Appointment of Mr Matthew Ian Devers as a secretary	(2 pages)
04 Mar 2011	AP01	Appointment of Mr Matthew Ian Devers as a director	(2 pages)
04 Mar 2011	TM01	Termination of appointment of Sanjeev Sharma as a director	(1 page)
04 Mar 2011	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(1 page)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 3	(3 pages)
07 Dec 2010	NEWINC	Incorporation	(36 pages)