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ACCESS FOR WIGAN (HOLDINGS) LIMITED

Company number 06647350

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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)
03 Apr 2013 AP01 Appointment of Mr Michael Joseph Mcbrearty as a director
03 Apr 2013 TM01 Termination of appointment of Andrew Livingston as a director
03 Apr 2013 TM01 Termination of appointment of Nick Gyring-Nielsen as a director
18 Oct 2012 AP01 Appointment of Mr Nick Gyring-Nielsen as a director
16 Oct 2012 TM01 Termination of appointment of Ernest Battey as a director
10 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
07 Jun 2012 AAMD Amended group of companies' accounts made up to 31 December 2011
09 May 2012 AA Group of companies' accounts made up to 31 December 2011
27 Feb 2012 AP03 Appointment of Martin James Rawlinson as a secretary
09 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
09 Aug 2011 TM02 Termination of appointment of Martin Rawlinson as a secretary
30 Mar 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 AP01 Appointment of Mrs Jane Catherine Barber as a director
07 Feb 2011 TM01 Termination of appointment of Martin Rawlinson as a director
09 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Gavin Mckie on 19 November 2009
06 Apr 2010 AA Full accounts made up to 31 December 2009
12 Nov 2009 CH01 Director's details changed for Ernest Stephen Battey on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Andrew James Livingston on 1 October 2009
12 Aug 2009 88(2) Capitals not rolled up
23 Jul 2009 363a Return made up to 15/07/09; full list of members
15 Jul 2009 288a Director appointed ernest stephen battey
14 Jul 2009 288a Director appointed andrew james livingston
09 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1