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WITTINGTON INVESTMENTS (BESTPORT) LIMITED

Company number 05724605

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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)
14 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	CH01	Director's details changed for Charles Daniel Edward Mason on 1 February 2010	View PDF Director's details changed for Charles Daniel Edward Mason on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Stephen Clarence Hancock on 1 February 2010	View PDF Director's details changed for Stephen Clarence Hancock on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Guy Howard Weston on 1 February 2010	View PDF Director's details changed for Mr Guy Howard Weston on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH03	Secretary's details changed for Richard Charles Grayson on 1 February 2010	View PDF Secretary's details changed for Richard Charles Grayson on 1 February 2010 - link opens in a new window - 1 page (1 page)
27 Jan 2010	AA	Full accounts made up to 12 September 2009	View PDF Full accounts made up to 12 September 2009 - link opens in a new window - 10 pages (10 pages)
21 Dec 2009	AP01	Appointment of Stephen Clarence Hancock as a director	View PDF Appointment of Stephen Clarence Hancock as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 19/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 19/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
02 Apr 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
20 Mar 2009	AA	Full accounts made up to 13 September 2008	View PDF Full accounts made up to 13 September 2008 - link opens in a new window - 10 pages (10 pages)
08 Apr 2008	AA	Full accounts made up to 15 September 2007	View PDF Full accounts made up to 15 September 2007 - link opens in a new window - 10 pages (10 pages)
18 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 May 2007	AA	Full accounts made up to 16 September 2006	View PDF Full accounts made up to 16 September 2006 - link opens in a new window - 10 pages (10 pages)
27 Mar 2007	363a	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 5 pages (5 pages)
27 Mar 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 May 2006	225	Accounting reference date shortened from 28/02/07 to 15/09/06	View PDF Accounting reference date shortened from 28/02/07 to 15/09/06 - link opens in a new window - 1 page (1 page)
09 May 2006	287	Registered office changed on 09/05/06 from: level 1, exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 09/05/06 from: level 1, exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)

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