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JAMES WIGHAM POLAND INTERNATIONAL LIMITED

Company number 00180723

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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)
05 Apr 2000 363a Return made up to 23/03/00; full list of members
24 Sep 1999 287 Registered office changed on 24/09/99 from: sedgwick house the sedgwick centre london E3 3RN
16 Sep 1999 288b Secretary resigned
16 Sep 1999 288a New secretary appointed
30 Jun 1999 AA Accounts made up to 31 December 1998
09 May 1999 288a New director appointed
09 May 1999 288a New director appointed
09 May 1999 288b Director resigned
09 May 1999 288b Director resigned
24 Apr 1999 363a Return made up to 23/03/99; full list of members
25 Mar 1999 288b Secretary resigned
25 Mar 1999 288a New secretary appointed
14 Jan 1999 288b Director resigned
15 Oct 1998 AA Accounts made up to 31 December 1997
15 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 1998 363a Return made up to 23/03/98; full list of members
26 Mar 1998 288a New secretary appointed
26 Mar 1998 288b Secretary resigned
14 Jul 1997 AA Accounts made up to 31 December 1996
03 May 1997 288c Director's particulars changed
07 Apr 1997 363a Return made up to 23/03/97; full list of members
06 Feb 1997 288b Director resigned
06 Feb 1997 288b Director resigned
06 Feb 1997 288a New director appointed