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WITTINGTON INVESTMENTS (BSPF) LIMITED

Company number 04236083

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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 Feb 2005 287 Registered office changed on 03/02/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ
14 Jan 2005 AA Full accounts made up to 18 September 2004
17 Jun 2004 363a Return made up to 18/06/04; full list of members
27 Feb 2004 AA Full accounts made up to 13 September 2003
21 Oct 2003 AA Full accounts made up to 14 September 2002
06 Jul 2003 363a Return made up to 18/06/03; full list of members
10 Jun 2003 288c Secretary's particulars changed;director's particulars changed
18 Oct 2002 288c Director's particulars changed
24 Jul 2002 288a New secretary appointed;new director appointed
24 Jul 2002 288b Secretary resigned;director resigned
15 Jul 2002 363a Return made up to 18/06/02; full list of members
12 Jul 2002 353 Location of register of members
03 Apr 2002 225 Accounting reference date extended from 30/06/02 to 15/09/02
06 Sep 2001 288a New director appointed
14 Aug 2001 288b Director resigned
14 Aug 2001 288b Secretary resigned
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New secretary appointed
14 Aug 2001 288a New director appointed
31 Jul 2001 287 Registered office changed on 31/07/01 from: level 1,exchange house primrose street london EC2A 2HS
20 Jul 2001 CERTNM Company name changed precis (2052) LIMITED\certificate issued on 20/07/01
07 Jul 2001 288b Secretary resigned
18 Jun 2001 NEWINC Incorporation