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WILDING AGGREGATES LTD.

Company number 00362166

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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)
11 Nov 2003 288a New secretary appointed;new director appointed
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2003 AA Full accounts made up to 31 December 2002
09 Oct 2003 363s Return made up to 03/10/03; full list of members
08 Oct 2002 363s Return made up to 03/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2002 AA Full accounts made up to 31 December 2001
09 Oct 2001 363s Return made up to 03/10/01; full list of members
21 Aug 2001 AA Full accounts made up to 31 December 2000
13 Oct 2000 AA Full accounts made up to 31 December 1999
10 Oct 2000 363s Return made up to 03/10/00; full list of members
19 Oct 1999 AA Full accounts made up to 31 December 1998
11 Oct 1999 363s Return made up to 03/10/99; full list of members
31 Aug 1999 CERTNM Company name changed wilding & smith LIMITED\certificate issued on 01/09/99
09 Oct 1998 363s Return made up to 03/10/98; no change of members
26 Aug 1998 AA Full accounts made up to 31 December 1997
10 Oct 1997 363s Return made up to 03/10/97; no change of members
06 Jul 1997 AA Full accounts made up to 31 December 1996
17 Oct 1996 363s Return made up to 03/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 1996 AA Full group accounts made up to 31 December 1995
20 Dec 1995 395 Particulars of mortgage/charge
24 Oct 1995 363s Return made up to 03/10/95; no change of members
25 Sep 1995 288 Secretary resigned;new secretary appointed
09 Jun 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 363s Return made up to 03/10/94; no change of members