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WITTINGTON INVESTMENTS (VO1) LIMITED

Company number 06576342

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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)
17 Dec 2008 288a Director appointed anna catrina hobhouse
17 Dec 2008 288a Secretary appointed richard charles grayson
17 Dec 2008 288a Director appointed guy howard weston
17 Dec 2008 288a Director appointed george garfield weston
01 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) 30/09/2008
01 Oct 2008 225 Accounting reference date extended from 30/04/2009 to 15/09/2009
01 Oct 2008 287 Registered office changed on 01/10/2008 from level 1, exchange house primrose street london EC2A 2HS
01 Oct 2008 288b Appointment terminated secretary office organization & services LTD
01 Oct 2008 288b Appointment terminated director peregrine secretarial services LTD
30 Sep 2008 CERTNM Company name changed precis (2755) LIMITED\certificate issued on 30/09/08
25 Apr 2008 NEWINC Incorporation