WILSON BRIDGES & TRACE LIMITED

Company number 01566973

Date	Type	Description	View / Download
20 Jan 2004	363a	Return made up to 28/12/03; full list of members	(5 pages)
23 Dec 2003	288b	Secretary resigned	(1 page)
16 Oct 2003	288a	New director appointed	(2 pages)
16 Oct 2003	288b	Director resigned	(1 page)
16 Sep 2003	288b	Director resigned	(1 page)
15 Jul 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
23 Jan 2003	363a	Return made up to 28/12/02; full list of members	(7 pages)
31 Dec 2002	288a	New secretary appointed	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
31 Dec 2001	363s	Return made up to 28/12/01; full list of members	(7 pages)
22 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
25 May 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
23 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Mar 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
01 Feb 2001	363s	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 01/02/01	(7 pages)
31 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
26 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
16 May 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
07 Feb 2000	363s	Return made up to 28/12/99; full list of members	(7 pages)
09 May 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
03 Feb 1999	363s	Return made up to 28/12/98; no change of members	(4 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
11 May 1998	AA	Full accounts made up to 30 September 1997	(14 pages)