WHS CANNING BRETT LTD

Company number 03984537

Date	Type	Description	View / Download
02 Apr 2012	TM01	Termination of appointment of Alistair Peart as a director	(1 page)
02 Apr 2012	TM01	Termination of appointment of Geoffrey Martin as a director	(1 page)
02 Apr 2012	TM01	Termination of appointment of Simon Peckham as a director	(1 page)
02 Apr 2012	TM01	Termination of appointment of Garry Barnes as a director	(1 page)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
17 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(6 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
30 Apr 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(7 pages)
31 Mar 2010	AP01	Appointment of Michael Sturgess as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
29 Oct 2009	CH01	Director's details changed	(2 pages)
12 Oct 2009	CH01	Director's details changed for Alistair Garfield Peart on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Matthew John Richards on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Brian Mann on 12 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Simon Antony Peckham on 8 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Garry Elliot Barnes on 8 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Garry Elliot Barnes on 8 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Geoffrey Peter Martin on 8 October 2009	(2 pages)
10 Jun 2009	288b	Appointment terminated director richard keen	(1 page)
01 May 2009	363a	Return made up to 30/04/09; full list of members	(5 pages)
13 Mar 2009	288c	Director's change of particulars / matthew richards / 13/03/2009	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
30 Apr 2008	363a	Return made up to 30/04/08; full list of members	(5 pages)
02 Apr 2008	288a	Director appointed matthew richards	(2 pages)