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WHEELERS EXPORT LIMITED

Company number 04899473

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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)
15 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
15 Sep 2010 CH03 Secretary's details changed for Mr Mark Hedley Thompson on 15 September 2010
15 Sep 2010 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 15 September 2010
15 Sep 2010 CH01 Director's details changed for Mr David Courtenay Palmer-Jones on 15 September 2010
10 Aug 2010 AA Full accounts made up to 31 December 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
22 Sep 2009 363a Return made up to 15/09/09; full list of members
20 Jul 2009 AA Full accounts made up to 30 April 2008
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jan 2009 288a Secretary appointed mr mark hedley thompson
09 Jan 2009 288b Appointment terminated secretary graham mckenna-mayes
03 Dec 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
20 Oct 2008 288a Director appointed mr david courtenay palmer-jones
20 Oct 2008 288b Appointment terminated director per-anders hjort
14 Oct 2008 AA Full accounts made up to 30 April 2007
15 Sep 2008 363a Return made up to 15/09/08; full list of members
25 Jan 2008 288c Secretary's particulars changed
17 Sep 2007 363a Return made up to 15/09/07; full list of members
13 Jun 2007 AUD Auditor's resignation
12 Jun 2007 AUD Auditor's resignation
30 May 2007 288a New director appointed
18 May 2007 288b Secretary resigned;director resigned
18 May 2007 288b Director resigned
18 May 2007 288a New director appointed
18 May 2007 288a New secretary appointed