WITTINGTON INVESTMENTS LIMITED filing history - Find and update company information

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WITTINGTON INVESTMENTS LIMITED

Company number 00366054

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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)
03 Dec 2012	AP01	Appointment of Mr Charles Daniel Edward Mason as a director	View PDF Appointment of Mr Charles Daniel Edward Mason as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Feb 2012	AP03	Appointment of Amanda Geday as a secretary	View PDF Appointment of Amanda Geday as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM02	Termination of appointment of Richard Grayson as a secretary	View PDF Termination of appointment of Richard Grayson as a secretary - link opens in a new window - 1 page (1 page)
31 Jan 2012	AA	Group of companies' accounts made up to 17 September 2011	View PDF Group of companies' accounts made up to 17 September 2011 - link opens in a new window - 81 pages (81 pages)
09 Nov 2011	AP01	Appointment of Emma Adamo as a director	View PDF Appointment of Emma Adamo as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	AA	Group of companies' accounts made up to 18 September 2010	View PDF Group of companies' accounts made up to 18 September 2010 - link opens in a new window - 96 pages (96 pages)
28 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
27 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Apr 2010	AR01	Annual return made up to 28 February 2009 with full list of shareholders	View PDF Annual return made up to 28 February 2009 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
08 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 30 pages (30 pages)
08 Apr 2010	CH01	Director's details changed for Sir Harry Arieh Simon Djanogly on 1 February 2010	View PDF Director's details changed for Sir Harry Arieh Simon Djanogly on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Mrs Anna Catrina Hobhouse on 1 February 2010	View PDF Director's details changed for Mrs Anna Catrina Hobhouse on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for George Garfield Weston on 1 February 2010	View PDF Director's details changed for George Garfield Weston on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Guy Howard Weston on 1 February 2010	View PDF Director's details changed for Mr Guy Howard Weston on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Stephen Clarence Hancock on 1 February 2010	View PDF Director's details changed for Stephen Clarence Hancock on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for George Grainger Weston on 1 February 2010	View PDF Director's details changed for George Grainger Weston on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH03	Secretary's details changed for Richard Charles Grayson on 1 February 2010	View PDF Secretary's details changed for Richard Charles Grayson on 1 February 2010 - link opens in a new window - 1 page (1 page)
27 Jan 2010	AA	Group of companies' accounts made up to 12 September 2009	View PDF Group of companies' accounts made up to 12 September 2009 - link opens in a new window - 86 pages (86 pages)
16 Oct 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest	View PDF Resolutions RES13 ‐ Conflict of interest - link opens in a new window - 1 page (1 page)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
02 Apr 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 14 pages (14 pages)

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