WILMOT-BREEDEN (HOLDINGS) LIMITED

Company number 00462909

Date	Type	Description	View / Download
28 Aug 2008	363s	Return made up to 07/08/08; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Aug 2008	288b	Appointment terminated director aziz aghili	(1 page)
20 Aug 2008	288a	Director appointed aziz seyed aghili	(2 pages)
27 Jun 2008	288b	Appointment terminated director deborah henderson	(1 page)
16 Apr 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
24 Aug 2007	363s	Return made up to 07/08/07; no change of members 363(288) ‐ Director resigned	(8 pages)
05 Aug 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
31 May 2007	288a	New director appointed	(1 page)
31 May 2007	287	Registered office changed on 31/05/07 from: 21 suttons park avenue suttons business park reading berkshire RG6 1LA	(1 page)
31 May 2007	288a	New director appointed	(1 page)
31 May 2007	288a	New director appointed	(1 page)
30 May 2007	288b	Director resigned	(1 page)
30 May 2007	288b	Secretary resigned	(1 page)
30 May 2007	288a	New secretary appointed	(1 page)
21 Aug 2006	363s	Return made up to 07/08/06; full list of members	(7 pages)
03 Jun 2006	AA	Full accounts made up to 30 September 2005	(10 pages)
01 Nov 2005	AA	Full accounts made up to 30 September 2004	(11 pages)
17 Aug 2005	363s	Return made up to 07/08/05; full list of members	(7 pages)
15 Jul 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
05 May 2005	AA	Full accounts made up to 30 September 2003	(10 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
25 Aug 2004	363s	Return made up to 07/08/04; full list of members	(7 pages)
12 Jul 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
11 Sep 2003	363s	Return made up to 07/08/03; full list of members	(7 pages)
06 Aug 2003	AA	Full accounts made up to 30 September 2002	(10 pages)