WILTONS HOLDINGS LIMITED

Company number 00485994

Date	Type	Description	View / Download
06 Nov 2003	287	Registered office changed on 06/11/03 from: 54 jermyn street london SW1Y 6LX	(1 page)
02 Jun 2003	288b	Director resigned	(1 page)
11 Feb 2003	363s	Return made up to 03/02/03; full list of members	(8 pages)
24 Jan 2003	AA	Full accounts made up to 31 March 2002	(10 pages)
07 Feb 2002	363s	Return made up to 03/02/02; full list of members	(7 pages)
20 Dec 2001	AA	Full accounts made up to 31 March 2001	(9 pages)
14 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Feb 2001	363s	Return made up to 03/02/01; full list of members	(7 pages)
22 Dec 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
25 Sep 2000	363a	Return made up to 03/02/00; full list of members; amend	(12 pages)
13 Jul 2000	287	Registered office changed on 13/07/00 from: 10 park place london SW1A 1LP	(1 page)
16 Feb 2000	363s	Return made up to 03/02/00; full list of members	(11 pages)
07 Jan 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
29 Jul 1999	CERTNM	Company name changed rupert hambro & partners LIMITED\certificate issued on 30/07/99	(2 pages)
18 Feb 1999	363s	Return made up to 03/02/99; change of members 363(288) ‐ Secretary resigned;director's particulars changed	(12 pages)
07 Jan 1999	AA	Full accounts made up to 31 March 1998	(8 pages)
12 Nov 1998	CERTNM	Company name changed waverton LIMITED\certificate issued on 12/11/98	(2 pages)
14 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 1998	288b	Secretary resigned	(1 page)
09 Mar 1998	288a	New secretary appointed	(2 pages)
05 Feb 1998	363s	Return made up to 03/02/98; full list of members	(9 pages)
31 Jan 1998	AA	Full accounts made up to 31 March 1997	(8 pages)
19 Jan 1997	AA	Full accounts made up to 31 March 1996	(9 pages)
27 Mar 1996	363s	Return made up to 03/02/96; full list of members	(12 pages)
12 Dec 1995	AA	Full accounts made up to 31 March 1995	(10 pages)