- Company Overview for WHS CANNING BRETT LTD (03984537)
- Filing history for WHS CANNING BRETT LTD (03984537)
- People for WHS CANNING BRETT LTD (03984537)
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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) |
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02 Apr 2012 | TM01 | Termination of appointment of Alistair Peart as a director | |
02 Apr 2012 | TM01 | Termination of appointment of Geoffrey Martin as a director | |
02 Apr 2012 | TM01 | Termination of appointment of Simon Peckham as a director | |
02 Apr 2012 | TM01 | Termination of appointment of Garry Barnes as a director | |
06 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
16 Jun 2011 | RESOLUTIONS |
Resolutions
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17 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
29 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Apr 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
31 Mar 2010 | AP01 | Appointment of Michael Sturgess as a director | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
29 Oct 2009 | CH01 | Director's details changed | |
12 Oct 2009 | CH01 | Director's details changed for Alistair Garfield Peart on 12 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Matthew John Richards on 12 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Brian Mann on 12 October 2009 | |
09 Oct 2009 | CH01 | Director's details changed for Simon Antony Peckham on 8 October 2009 | |
09 Oct 2009 | CH01 | Director's details changed for Garry Elliot Barnes on 8 October 2009 | |
09 Oct 2009 | CH03 | Secretary's details changed for Garry Elliot Barnes on 8 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Geoffrey Peter Martin on 8 October 2009 | |
10 Jun 2009 | 288b | Appointment terminated director richard keen | |
01 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
13 Mar 2009 | 288c | Director's change of particulars / matthew richards / 13/03/2009 | |
29 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
30 Apr 2008 | 363a | Return made up to 30/04/08; full list of members | |
02 Apr 2008 | 288a | Director appointed matthew richards |