WHEAT LIMITED

Company number 04103041 ·

Dissolved

48 filings

Date Filing
18 Feb 2013 Annual return made up to 8 November 2012 with full list of shareholders View document
15 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Mar 2012 DIRECTOR APPOINTED JOHN AXWORTHY View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
10 Jan 2011 Annual return made up to 8 November 2010 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Jan 2010 Annual return made up to 8 November 2009 with full list of shareholders View document
3 Jul 2009 DIRECTOR APPOINTED STEPHEN THOMAS HARRISON View document
1 Jul 2009 GBP IC 66/49.5 11/05/09 GBP SR [email protected]=16.5 View document
1 Jul 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Jun 2009 DIRECTOR RESIGNED NICHOLAS BENNETT View document
17 Jun 2009 DIRECTOR RESIGNED ALISTAIR MACNAUGHTON View document
17 Jun 2009 DIRECTOR RESIGNED PAUL MEWIS View document
26 May 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 May 2009 GBP IC 99/66 21/04/09 GBP SR [email protected]=33 View document
9 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Dec 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
2 Dec 2008 DIRECTOR'S PARTICULARS NICHOLAS BENNETT View document
24 Apr 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
16 Nov 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
30 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Nov 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 33 THROGMORTON STREET LONDON EC2N 2BR View document
29 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Nov 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
3 Nov 2005 NEW DIRECTOR APPOINTED View document
17 Jun 2005 SUBDIVISION 19/05/05 View document
17 Jun 2005 S-DIV 19/05/05 View document
7 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
7 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Oct 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Nov 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
6 Nov 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View document
2 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
2 Jan 2002 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS View document
18 Dec 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View document
16 Aug 2001 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01 View document
16 Feb 2001 NEW DIRECTOR APPOINTED View document
16 Feb 2001 NEW DIRECTOR APPOINTED View document
16 Feb 2001 NEW DIRECTOR APPOINTED View document
9 Nov 2000 SECRETARY RESIGNED View document
2 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document