- Company Overview for WILTONS HOLDINGS LIMITED (00485994)
- Filing history for WILTONS HOLDINGS LIMITED (00485994)
- People for WILTONS HOLDINGS LIMITED (00485994)
- Charges for WILTONS HOLDINGS LIMITED (00485994)
- More for WILTONS HOLDINGS LIMITED (00485994)
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) |
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16 Aug 1995 | 287 | Registered office changed on 16/08/95 from: 30 queen anne`s gate london SW1H 9AB | |
03 Mar 1995 | 363x |
Return made up to 03/02/95; full list of members
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|
Request DocumentReturn made up to 03/02/95; full list of members |
08 Jan 1995 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
19 Sep 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Mar 1994 | 363x |
Return made up to 03/02/94; full list of members
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|
Request DocumentReturn made up to 03/02/94; full list of members |
31 Jan 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
25 Feb 1993 | 363x |
Return made up to 03/02/93; full list of members
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|
Request DocumentReturn made up to 03/02/93; full list of members |
16 Nov 1992 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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|
Request DocumentAccounting reference date extended from 31/12 to 31/03 |
29 Oct 1992 | AA |
Full group accounts made up to 31 December 1991
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|
Request DocumentFull group accounts made up to 31 December 1991 |
14 Apr 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 Feb 1992 | 363x |
Return made up to 03/02/92; full list of members
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Request DocumentReturn made up to 03/02/92; full list of members |
27 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
14 Mar 1991 | 363x |
Return made up to 03/02/91; full list of members
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|
Request DocumentReturn made up to 03/02/91; full list of members |
20 Sep 1990 | 363 |
Return made up to 03/02/90; full list of members
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|
Request DocumentReturn made up to 03/02/90; full list of members |
20 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
13 Jun 1990 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
07 Mar 1989 | 363 |
Return made up to 03/02/89; full list of members
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|
Request DocumentReturn made up to 03/02/89; full list of members |
22 Feb 1989 | AA |
Full group accounts made up to 31 December 1987
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|
Request DocumentFull group accounts made up to 31 December 1987 |
11 Oct 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Mar 1988 | 363 |
Return made up to 05/01/88; full list of members
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Request DocumentReturn made up to 05/01/88; full list of members |
14 Jan 1988 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
14 Jan 1988 | 287 |
Registered office changed on 14/01/88 from: 51 bishopsgate london EC2P 2AA
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Request DocumentRegistered office changed on 14/01/88 from: 51 bishopsgate london EC2P 2AA |
20 May 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Apr 1987 | 363 |
Annual return made up to 14/01/87
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Request DocumentAnnual return made up to 14/01/87 |