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WITTINGTON INVESTMENTS (OCP) LIMITED

Company number 06432285

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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)
30 Mar 2010 CH01 Director's details changed for Mr Guy Howard Weston on 1 February 2010
30 Mar 2010 CH01 Director's details changed for Charles Daniel Edward Mason on 1 February 2010
30 Mar 2010 CH01 Director's details changed for Mrs Anna Catrina Hobhouse on 1 February 2010
30 Mar 2010 CH03 Secretary's details changed for Richard Charles Grayson on 1 February 2010
27 Jan 2010 AA Full accounts made up to 12 September 2009
31 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
21 Dec 2009 AP01 Appointment of Stephen Clarence Hancock as a director
07 Dec 2009 CC04 Statement of company's objects
07 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 quoted 19/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2009 363a Return made up to 28/02/09; full list of members
20 Mar 2009 AA Total exemption full accounts made up to 13 September 2008
13 Jan 2009 363a Return made up to 20/11/08; full list of members
04 Apr 2008 288a Secretary appointed richard charles grayson
04 Apr 2008 288a Director appointed guy howard weston
04 Apr 2008 288a Director appointed george garfield weston
04 Apr 2008 288a Director appointed charles daniel edward mason
04 Apr 2008 288a Director appointed anna catrina hobhouse
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Secretary resigned
18 Feb 2008 287 Registered office changed on 18/02/08 from: level 1, exchange house primrose street london EC2A 2HS
18 Feb 2008 225 Accounting reference date shortened from 30/11/08 to 15/09/08
18 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2008 CERTNM Company name changed precis (2740) LIMITED\certificate issued on 14/02/08
20 Nov 2007 NEWINC Incorporation