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THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED

Company number 00226775

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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)
16 Nov 2010 TM02 Termination of appointment of Alice Read as a secretary
17 Dec 2009 AA Full accounts made up to 31 March 2009
15 Dec 2009 CC04 Statement of company's objects
15 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009 CH01 Director's details changed for Mark Pepper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Paul Graeme Cooper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Paul Alan Atkinson on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Alice Read on 1 October 2009
16 Sep 2009 363a Return made up to 01/09/09; full list of members
11 Jun 2009 287 Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH
10 Feb 2009 288c Secretary's change of particulars / alice read / 26/01/2009
05 Jan 2009 AA Full accounts made up to 31 March 2008
11 Sep 2008 363a Return made up to 01/09/08; full list of members
10 Sep 2008 363a Return made up to 31/08/08; full list of members
25 Apr 2008 MEM/ARTS Memorandum and Articles of Association
25 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2008 288a New secretary appointed
04 Feb 2008 287 Registered office changed on 04/02/08 from: c/o paul cooper experian finance PLC the works 5 union street, manchester lancashire M12 4JD
04 Feb 2008 288b Secretary resigned
20 Nov 2007 AA Full accounts made up to 31 March 2007
15 Nov 2007 288a New director appointed
06 Sep 2007 363a Return made up to 31/08/07; full list of members
27 Jun 2007 287 Registered office changed on 27/06/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD
12 Jun 2007 288c Director's particulars changed
10 Mar 2007 AA Full accounts made up to 31 March 2006