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WITTINGTON INVESTMENT (SAND AIRE) LIMITED

Company number 04615376

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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)
21 Dec 2009 AP01 Appointment of Stephen Clarence Hancock as a director
07 Dec 2009 CC04 Statement of company's objects
07 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 19/11/2009
02 Apr 2009 363a Return made up to 28/02/09; full list of members
20 Mar 2009 AA Full accounts made up to 13 September 2008
26 Jun 2008 225 Accounting reference date extended from 13/09/2008 to 15/09/2008
08 Apr 2008 AA Full accounts made up to 15 September 2007
18 Mar 2008 363a Return made up to 28/02/08; full list of members
02 May 2007 AA Full accounts made up to 16 September 2006
27 Mar 2007 363a Return made up to 28/02/07; full list of members
27 Mar 2007 288c Director's particulars changed
07 Jan 2007 363s Return made up to 12/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2006 363a Return made up to 12/12/05; full list of members
05 Jan 2006 AA Full accounts made up to 17 September 2005
16 Aug 2005 288b Director resigned
11 Mar 2005 288b Secretary resigned
11 Mar 2005 288a New secretary appointed
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
21 Dec 2004 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2004 288c Director's particulars changed
27 Feb 2004 AA Full accounts made up to 13 September 2003
07 Feb 2004 363a Return made up to 12/12/03; full list of members
05 Jan 2004 353 Location of register of members
25 Nov 2003 225 Accounting reference date shortened from 31/12/03 to 13/09/03