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WILTSHIER CONSTRUCTION (THAMES VALLEY) LIMITED

Company number 00127383

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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)
24 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Jun 1993 363s Return made up to 25/05/93; no change of members
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Request DocumentReturn made up to 25/05/93; no change of members
21 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Jun 1992 363s Return made up to 25/05/92; no change of members
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Request DocumentReturn made up to 25/05/92; no change of members
29 Aug 1991 363x Return made up to 24/05/91; full list of members
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Request DocumentReturn made up to 24/05/91; full list of members
24 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Sep 1990 363 Return made up to 25/05/90; full list of members
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Request DocumentReturn made up to 25/05/90; full list of members
07 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Jul 1989 363 Return made up to 17/04/89; full list of members
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Request DocumentReturn made up to 17/04/89; full list of members
01 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 May 1989 287 Registered office changed on 31/05/89 from: 165 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 31/05/89 from: 165 queen victoria street london EC4V 4DD
20 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
31 Oct 1988 363 Return made up to 29/04/88; full list of members
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Request DocumentReturn made up to 29/04/88; full list of members
25 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
21 Sep 1987 363 Return made up to 29/05/87; full list of members
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Request DocumentReturn made up to 29/05/87; full list of members
28 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
31 Jul 1986 363 Return made up to 04/07/86; full list of members
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Request DocumentReturn made up to 04/07/86; full list of members
02 Feb 1984 MEM/ARTS Memorandum and Articles of Association