WANLIP GRAVELS LIMITED

Company number 00470169

Date	Type	Description	View / Download
30 Nov 2009	CH01	Director's details changed for Michael Leslie Collins on 1 October 2009	(3 pages)
14 Nov 2009	CH01	Director's details changed for Andrew Michael Smith on 1 October 2009	(3 pages)
28 May 2009	288b	Appointment terminated director peter gillard	(1 page)
01 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
31 Jan 2009	363a	Return made up to 18/01/09; no change of members	(5 pages)
08 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
30 Jan 2008	363a	Return made up to 18/01/08; full list of members	(6 pages)
11 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
28 Jun 2007	288a	New director appointed	(3 pages)
19 Feb 2007	363s	Return made up to 18/01/07; full list of members 363(288) ‐ Director resigned	(7 pages)
03 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
10 May 2006	288a	New director appointed	(2 pages)
13 Feb 2006	363s	Return made up to 18/01/06; full list of members	(7 pages)
05 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
31 Mar 2005	287	Registered office changed on 31/03/05 from: r m c house coldharbour lane thorpe egham surrey TW20 8TD	(1 page)
24 Jan 2005	363s	Return made up to 18/01/05; full list of members 363(287) ‐ Registered office changed on 24/01/05	(7 pages)
17 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
15 Apr 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288a	New secretary appointed	(2 pages)
02 Feb 2004	363s	Return made up to 18/01/04; full list of members	(7 pages)
22 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
07 Mar 2003	AUD	Auditor's resignation	(1 page)
27 Jan 2003	363s	Return made up to 18/01/03; full list of members	(7 pages)
18 Aug 2002	288b	Director resigned	(1 page)

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