WHAT AND SONS LTD

Company Documents

DateDescription
29/10/1529 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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23/03/1523 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 Annual return made up to 23 February 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/03/1314 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 28/02/12 TOTAL EXEMPTION FULL

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20/03/1220 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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14/03/1214 March 2012 SECRETARY APPOINTED MRS ANNIE JOSEPHINE GOULD

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/11/1122 November 2011 APPOINTMENT TERMINATED, SECRETARY NICOLA PRIOR

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14/04/1114 April 2011 Annual return made up to 23 February 2011 with full list of shareholders

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13/01/1113 January 2011 28/02/10 TOTAL EXEMPTION FULL

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20/04/1020 April 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA KIM HANDFORD / 21/08/2009

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM GOULD / 02/10/2009

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20/04/1020 April 2010 Annual return made up to 23 February 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 28 February 2009

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25/02/0925 February 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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07/08/087 August 2008 SECRETARY'S CHANGE OF PARTICULARS / NICOLA HANDFORD / 06/08/2008

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07/08/087 August 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GOULD / 06/08/2008

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/12/0720 December 2007 REGISTERED OFFICE CHANGED ON 20/12/07 FROM: G OFFICE CHANGED 20/12/07 TOP FLAT, 33 UPPER LEWES ROAD BRIGHTON EAST SUSSEX BN2 3FH

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23/03/0723 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 NEW SECRETARY APPOINTED

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17/11/0617 November 2006 SECRETARY RESIGNED

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23/02/0623 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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