WANLIP GRAVELS LIMITED

Company number 00470169

Date	Type	Description	View / Download
18 Aug 2002	288b	Director resigned	(1 page)
18 Aug 2002	288a	New director appointed	(2 pages)
18 Aug 2002	288a	New director appointed	(2 pages)
14 Jun 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
26 Mar 2002	AUD	Auditor's resignation	(2 pages)
27 Jan 2002	363s	Return made up to 18/01/02; full list of members	(7 pages)
07 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
23 Oct 2001	288b	Secretary resigned	(1 page)
23 Oct 2001	288a	New secretary appointed	(2 pages)
23 Oct 2001	288a	New director appointed	(2 pages)
30 Jan 2001	363s	Return made up to 18/01/01; full list of members	(6 pages)
21 Aug 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
05 Jul 2000	288c	Director's particulars changed	(1 page)
13 Jun 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	288b	Secretary resigned	(1 page)
01 Mar 2000	363a	Return made up to 18/01/00; full list of members	(7 pages)
04 Nov 1999	AA	Full accounts made up to 31 May 1999	(14 pages)
27 Oct 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
27 Sep 1999	287	Registered office changed on 27/09/99 from: forest field forest road loughborough leics LE11 3NS	(1 page)
27 Sep 1999	288b	Secretary resigned	(1 page)
27 Sep 1999	288b	Director resigned	(1 page)
27 Sep 1999	288b	Director resigned	(1 page)

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