WOTTON TRADECO LIMITED

Company number 06198412

Date	Type	Description	View / Download
02 Dec 2010	AP03	Appointment of Timothy Doubleday as a secretary	(3 pages)
02 Dec 2010	TM02	Termination of appointment of Geraldine Gallagher as a secretary	(2 pages)
30 Nov 2010	AA	Accounts made up to 31 December 2009	(1 page)
08 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(6 pages)
08 Apr 2010	CH01	Director's details changed for Gail Susan Hunter on 2 April 2010	(2 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(13 pages)
26 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(1 page)
06 Apr 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA	(1 page)
15 Aug 2008	288a	Director appointed paul sandle nisbett	(3 pages)
01 Jul 2008	288b	Appointment terminated director mark day	(1 page)
18 Jun 2008	AA	Accounts made up to 31 December 2007	(1 page)
06 May 2008	288b	Appointment terminated director james burrell	(1 page)
10 Apr 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
14 Jun 2007	287	Registered office changed on 14/06/07 from: 10 upper bank street london E14 5JJ	(1 page)
14 Jun 2007	288a	New secretary appointed	(2 pages)
14 Jun 2007	288b	Secretary resigned	(1 page)
13 Jun 2007	288a	New director appointed	(2 pages)
07 Jun 2007	288b	Director resigned	(1 page)
07 Jun 2007	288b	Director resigned	(1 page)
07 Jun 2007	288a	New director appointed	(2 pages)
07 Jun 2007	288a	New director appointed	(2 pages)
07 Jun 2007	288a	New director appointed	(2 pages)
07 Jun 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)