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THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED

Company number 02674441

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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)
07 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
05 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business - employee benefit scheme 28/05/2010
10 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
12 Dec 2009 AP01 Appointment of Sarah Watson as a director
11 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Dec 2008 288b Appointment terminated director simon martyr
30 Dec 2008 363a Return made up to 26/11/08; full list of members
08 Sep 2008 288a Director appointed dominic edward clive lewis barclay
23 Jun 2008 288a Secretary appointed john edward cooper
23 Jun 2008 288b Appointment terminated secretary richard bridge
23 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint secretary 23/05/2008
23 Jun 2008 MEM/ARTS Memorandum and Articles of Association
23 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2008 123 Gbp nc 1599000/1799000.01\23/05/08
13 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 26/11/07; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
25 May 2007 363a Return made up to 26/11/06; full list of members
17 Feb 2007 288a New director appointed
17 Feb 2007 288b Director resigned
11 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Feb 2006 363a Return made up to 26/11/05; full list of members
25 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Feb 2005 363s Return made up to 26/11/04; no change of members
  • 363(287) ‐ Registered office changed on 05/02/05