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WILTONS HOLDINGS LIMITED

Company number 00485994

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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)
03 Feb 2010 AA Full accounts made up to 31 March 2009
24 Oct 2009 CH01 Director's details changed for Mr James Daryl Hambro on 8 October 2009
24 Oct 2009 CH01 Director's details changed for Mary Christine Hambro on 8 October 2009
24 Oct 2009 CH01 Director's details changed for Andrew James Steel on 8 October 2009
24 Oct 2009 CH01 Director's details changed for Clementine Sylvia Hambro on 8 October 2009
12 Aug 2009 288a Director appointed mary christine hambro
05 May 2009 288b Appointment terminated director richard hambro
16 Feb 2009 363a Return made up to 03/02/09; full list of members
29 Jan 2009 AA Full accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 03/02/08; full list of members
06 Aug 2008 287 Registered office changed on 06/08/2008 from 21 st james's square london SW1Y 4HB
25 Jan 2008 AA Full accounts made up to 31 March 2007
05 Apr 2007 AA Full accounts made up to 31 March 2006
20 Feb 2007 363s Return made up to 03/02/07; full list of members
27 Jul 2006 AA Full accounts made up to 31 March 2005
03 Feb 2006 363s Return made up to 03/02/06; full list of members
28 Feb 2005 363s Return made up to 03/02/05; full list of members
30 Dec 2004 288a New director appointed
15 Dec 2004 AA Full accounts made up to 31 March 2004
10 Feb 2004 363s Return made up to 03/02/04; full list of members
20 Jan 2004 288a New director appointed
16 Jan 2004 AA Full accounts made up to 31 March 2003
21 Nov 2003 288b Secretary resigned
06 Nov 2003 288a New secretary appointed
06 Nov 2003 288b Director resigned