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WIGHAM POLAND LIMITED

Company number 00134268

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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 Sep 2004 AA Full accounts made up to 31 December 2003
25 Aug 2004 288a New director appointed
13 Aug 2004 288b Director resigned
26 Mar 2004 363a Return made up to 01/03/04; full list of members
26 Mar 2004 190 Location of debenture register
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New secretary appointed
17 Nov 2003 288b Director resigned
17 Nov 2003 288b Secretary resigned
19 Jun 2003 288c Director's particulars changed
19 Jun 2003 288c Director's particulars changed
19 Jun 2003 288c Secretary's particulars changed
09 Jun 2003 353 Location of register of members
06 Apr 2003 AA Accounts made up to 31 December 2002
01 Apr 2003 287 Registered office changed on 01/04/03 from: 1 the marsh centre whitechapel high street london E1 8DX
24 Mar 2003 363a Return made up to 01/03/03; full list of members
24 Jan 2003 288c Secretary's particulars changed
28 May 2002 AA Full accounts made up to 31 December 2001
04 Mar 2002 363a Return made up to 01/03/02; full list of members
04 Mar 2002 288c Secretary's particulars changed
04 Mar 2002 288c Director's particulars changed
04 Mar 2002 288c Director's particulars changed
20 Sep 2001 AA Full accounts made up to 31 December 2000
05 Apr 2001 363a Return made up to 23/03/01; full list of members
26 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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