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WITTINGTON INVESTMENTS (PROPERTIES) LIMITED

Company number 06827789

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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 Jan 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 12
29 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 11
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 10
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9
11 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
10 Mar 2011 AD04 Register(s) moved to registered office address
02 Mar 2011 AA Full accounts made up to 18 September 2010
10 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
22 Jun 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 7
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 6
14 May 2010 AD03 Register(s) moved to registered inspection location
14 May 2010 AD02 Register inspection address has been changed
09 Apr 2010 CH01 Director's details changed for Stephen Clarence Hancock on 1 February 2010
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
29 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
25 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
24 Mar 2010 CH03 Secretary's details changed for Richard Charles Grayson on 1 October 2009
24 Mar 2010 CH01 Director's details changed for Charles Daniel Edward Mason on 1 February 2010
24 Mar 2010 CH01 Director's details changed for George Garfield Weston on 1 February 2010
24 Mar 2010 CH01 Director's details changed for Mr Guy Howard Weston on 1 February 2010
26 Jan 2010 AA Full accounts made up to 12 September 2009
18 Dec 2009 CC04 Statement of company's objects
18 Dec 2009 MG01 Duplicate mortgage certificatecharge no:4
09 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
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