WIRRAL CONSTRUCTION COMPANY LIMITED

Company number 00481193

Date	Type	Description	View / Download
07 Dec 2004	288b	Director resigned	(1 page)
19 Nov 2004	287	Registered office changed on 19/11/04 from: michael taylor & co llanrhydd manor ruthin clywd LL15 1PP	(1 page)
18 Nov 2004	225	Accounting reference date shortened from 31/08/05 to 31/05/05	(1 page)
09 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 2004	288a	New director appointed	(2 pages)
09 Nov 2004	288b	Secretary resigned	(1 page)
15 Oct 2004	AA	Total exemption small company accounts made up to 31 August 2004	(8 pages)
25 Feb 2004	AA	Total exemption full accounts made up to 31 August 2003	(13 pages)
29 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
30 Dec 2002	363s	Return made up to 31/12/02; full list of members	(7 pages)
24 Dec 2002	AA	Total exemption full accounts made up to 31 August 2002	(13 pages)
25 Jun 2002	AA	Total exemption full accounts made up to 31 August 2001	(11 pages)
10 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned	(8 pages)
20 Dec 2001	288a	New secretary appointed	(2 pages)
04 Jul 2001	AA	Total exemption small company accounts made up to 31 August 2000	(7 pages)
22 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned	(7 pages)
05 May 2000	AA	Full accounts made up to 31 August 1999	(10 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
29 Mar 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
25 Apr 1999	AA	Full accounts made up to 31 August 1998	(11 pages)
27 Jan 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned	(4 pages)
27 Jan 1999	288a	New secretary appointed	(2 pages)
11 Jun 1998	AA	Full accounts made up to 31 August 1997	(11 pages)
06 Feb 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
30 Jul 1997	AA	Full accounts made up to 31 August 1996	(12 pages)