E.E. WILCOX FIRST DEVELOPMENTS LIMITED

Company number 04588308

Date	Type	Description	View / Download
21 Feb 2012	SH20	Statement by directors	(1 page)
21 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 13/02/2012	(1 page)
13 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(4 pages)
06 Dec 2011	TM01	Termination of appointment of David Watkins as a director	(1 page)
07 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	(2 pages)
10 Oct 2011	SH19	Statement of capital on 10 October 2011 GBP 11,000	(5 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 27/09/2011	(1 page)
10 Oct 2011	CAP-SS	Solvency statement dated 21/09/11	(1 page)
10 Oct 2011	SH20	Statement by directors	(1 page)
12 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Christopher James Taylor on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
18 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(4 pages)
30 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(14 pages)
03 Feb 2010	SH20	Statement by directors	(1 page)
03 Feb 2010	SH19	Statement of capital on 3 February 2010 GBP 16,000	(4 pages)
03 Feb 2010	CAP-SS	Solvency statement dated 22/12/09	(1 page)
03 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelled £16000 from share prem a/c 05/01/2010	(1 page)
05 Jan 2010	TM01	Termination of appointment of Nicholas Jenkins as a director	(1 page)
05 Jan 2010	AP01	Appointment of Mr Christopher James Taylor as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of a director	(1 page)
13 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009	(2 pages)