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WASHBROOK LIMITED

Company number 03274925

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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)
24 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
20 Dec 2010 TM01 Termination of appointment of Darian Day as a director
28 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
28 Nov 2010 CH01 Director's details changed for Darian Ann Day on 12 October 2010
28 Nov 2010 CH01 Director's details changed for Mr Angus Roy Mackenzie Breton on 12 October 2010
28 Nov 2010 CH03 Secretary's details changed for Mr Angus Roy Mackenzie Breton on 12 October 2010
28 Nov 2010 AD01 Registered office address changed from Pond House Woolstone Faringdon Oxfordshire SN7 7QL on 28 November 2010
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 15
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 18
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 17
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 16
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Darian Ann Day on 24 November 2009
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Dec 2008 288b Appointment terminated director anthony breton
12 Nov 2008 363a Return made up to 07/11/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Nov 2007 363a Return made up to 07/11/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Dec 2006 363a Return made up to 07/11/06; full list of members
04 May 2006 AA Total exemption full accounts made up to 30 June 2005
12 Dec 2005 363s Return made up to 07/11/05; full list of members
23 Jun 2005 403a Declaration of satisfaction of mortgage/charge
21 May 2005 403a Declaration of satisfaction of mortgage/charge