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WIRRAL BUILDERS SUPPLIES LIMITED

Company number 00924206

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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)
08 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Jun 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2004 88(3) Particulars of contract relating to shares
22 Dec 2004 88(2)R Ad 25/11/04--------- £ si 500@1
22 Dec 2004 123 Nc inc already adjusted 25/11/04
22 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
08 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
07 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
06 Dec 2002 363s Return made up to 30/11/02; full list of members
04 Oct 2002 288a New director appointed
05 Jun 2002 288b Director resigned
19 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2002 AA Full accounts made up to 31 March 2001
06 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2000 363s Return made up to 30/11/00; full list of members
08 Dec 2000 AA Accounts for a medium company made up to 31 March 2000
14 Jan 2000 363s Return made up to 30/11/99; full list of members
25 Oct 1999 AA Accounts for a medium company made up to 31 March 1999
22 Dec 1998 AA Accounts for a medium company made up to 31 March 1998
09 Dec 1998 363s Return made up to 30/11/98; full list of members