WICK RETAIL LIMITED filing history - Find and update company information

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WICK RETAIL LIMITED

Company number SC299682

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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 Jun 2011	TM02	Termination of appointment of Susan Ford as a secretary	View PDF Termination of appointment of Susan Ford as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 12 pages (12 pages)
10 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 14 pages (14 pages)
10 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 13 pages (13 pages)
16 May 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Waive claims to satisy requirements, sect. 175(5)(A) 17/01/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Waive claims to satisy requirements, sect. 175(5)(A) 17/01/2011 - link opens in a new window - 9 pages (9 pages)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 10,300,001	View PDF Statement of capital following an allotment of shares on 17 November 2010 GBP 10,300,001 - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	AP01	Appointment of Susan Elizabeth Ford as a director	View PDF Appointment of Susan Elizabeth Ford as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	AP01	Appointment of Mark Andrew Stirling as a director	View PDF Appointment of Mark Andrew Stirling as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	AP03	Appointment of Susan Elizabeth Ford as a secretary	View PDF Appointment of Susan Elizabeth Ford as a secretary - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	AP01	Appointment of Valentine Tristram Beresford as a director	View PDF Appointment of Valentine Tristram Beresford as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	AP01	Appointment of Mr Andrew Marc Jones as a director	View PDF Appointment of Mr Andrew Marc Jones as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	TM02	Termination of appointment of Stephen Burnett as a secretary	View PDF Termination of appointment of Stephen Burnett as a secretary - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	TM01	Termination of appointment of Paul Jacobs as a director	View PDF Termination of appointment of Paul Jacobs as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	TM01	Termination of appointment of Anthony Gallagher as a director	View PDF Termination of appointment of Anthony Gallagher as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AD01	Registered office address changed from Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 6 December 2010	View PDF Registered office address changed from Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
14 May 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
11 Jun 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
30 Apr 2008	363a	Return made up to 27/03/08; full list of members	View PDF Return made up to 27/03/08; full list of members - link opens in a new window - 3 pages (3 pages)

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