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WOT-A-PULLET LIMITED

Company number 03228867

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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)
25 Jul 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
27 Jun 2011 AA Full accounts made up to 30 September 2010
13 Oct 2010 TM01 Termination of appointment of Peter Dean as a director
12 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
23 Jul 2010 AD03 Register(s) moved to registered inspection location
23 Jul 2010 AD02 Register inspection address has been changed
26 May 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Jan 2010 TM01 Termination of appointment of Mark Stott as a director
15 Jan 2010 TM02 Termination of appointment of Mark Stott as a secretary
15 Jan 2010 AP04 Appointment of Emw Secretaries Limited as a secretary
17 Dec 2009 AP01 Appointment of Mr Peter William Thornton as a director
16 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Nov 2009 AP01 Appointment of Mr Stuart Jonathan Lowe as a director
19 Aug 2009 363a Return made up to 24/07/09; full list of members
19 Aug 2009 353 Location of register of members
07 Aug 2009 AA Full accounts made up to 30 September 2008
04 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jan 2009 287 Registered office changed on 27/01/2009 from horizon farm tremar liskeard cornwall PL14 6EA
02 Dec 2008 AA Full accounts made up to 30 September 2007
08 Aug 2008 CERTNM Company name changed clifford kent holdings LIMITED\certificate issued on 11/08/08
24 Jul 2008 363a Return made up to 24/07/08; full list of members
25 Jun 2008 288b Appointment terminated director pamela corbett
25 Jun 2008 288b Appointment terminated secretary julian elliott
25 Jun 2008 288b Appointment terminated director james sheppard
25 Jun 2008 288a Director appointed peter donald dean
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/06/2021 under section 1088 of the Companies Act 2006