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WEBB & CO LTD

Company number 05255596

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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)
20 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Giles Webb on 11 October 2009
20 Oct 2009 CH01 Director's details changed for Barry Stuart Davidson on 11 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Michael Frederick Webb on 11 October 2009
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Nov 2008 363a Return made up to 11/10/08; full list of members
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Dec 2007 363a Return made up to 11/10/07; full list of members
14 Dec 2007 288c Secretary's particulars changed;director's particulars changed
03 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2007 123 Nc inc already adjusted 24/10/06
28 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2007 123 Nc inc already adjusted 24/10/06
28 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2007 123 Nc inc already adjusted 24/10/06
28 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2006 395 Particulars of mortgage/charge
05 Dec 2006 287 Registered office changed on 05/12/06 from: 4 crown mill vernon street lincoln lincolnshire LN5 7QD
22 Nov 2006 88(2)R Ad 14/11/06--------- £ si 109@1=109 £ ic 100/209
10 Nov 2006 123 Nc inc already adjusted 24/10/06
10 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities