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WITTINGTON INVESTMENTS (BESTPORT) LIMITED

Company number 05724605

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Company Results (links open in a new window)
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)