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WITHERBY PUBLISHING GROUP LIMITED

Company number SC333949

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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)
22 Mar 2012 SH19 Statement of capital on 22 March 2012
  • GBP 1,345,000.00
13 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2012 CAP-SS Solvency statement dated 08/03/12
13 Mar 2012 SH20 Statement by directors
19 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
01 Jun 2010 CERTNM Company name changed witherby seamanship international LIMITED\certificate issued on 01/06/10
  • CONNOT ‐
01 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-26
07 May 2010 CH01 Director's details changed for Iain Macneil on 6 May 2010
06 May 2010 CH01 Director's details changed for Katrina Heathcote on 6 May 2010
05 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
01 Mar 2010 AA Group of companies' accounts made up to 31 May 2009
14 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Kathleen Witherby on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Katrina Heathcote on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Johan Machtelinckx on 14 December 2009
14 Dec 2009 CH04 Secretary's details changed for Morton Fraser Secretaries Limited on 14 December 2009
11 Nov 2009 AD01 Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009
17 Mar 2009 AA Group of companies' accounts made up to 31 May 2008
10 Dec 2008 363a Return made up to 15/11/08; full list of members
17 Sep 2008 288b Appointment terminated secretary james heney
18 Mar 2008 288a Secretary appointed james stewart mcvicker heney
17 Mar 2008 225 Curr sho from 30/11/2008 to 31/05/2008
15 Feb 2008 410(Scot) Partic of mort/charge *