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WILKINMARK LIMITED

Company number 01879046

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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)
21 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
18 May 2007 AA Accounts for a dormant company made up to 31 December 2006
14 May 2007 363a Return made up to 14/05/07; full list of members
11 May 2007 288a New director appointed
14 Mar 2007 363a Return made up to 14/05/06; full list of members
30 Nov 2006 288c Director's particulars changed
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
23 Nov 2005 288b Secretary resigned
23 Nov 2005 287 Registered office changed on 23/11/05 from: elementis house 56 kingston road staines TW18 4ES
23 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-officers 27/10/05
23 Nov 2005 288a New secretary appointed
23 Nov 2005 288b Director resigned
22 Jul 2005 288a New secretary appointed
21 Jul 2005 288b Secretary resigned;director resigned
13 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Jun 2005 363s Return made up to 14/05/05; full list of members
05 Apr 2005 288b Director resigned
23 Nov 2004 288c Secretary's particulars changed
05 Nov 2004 288c Secretary's particulars changed
06 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Jun 2004 363s Return made up to 14/05/04; full list of members
11 Nov 2003 287 Registered office changed on 11/11/03 from: ash house fairfield avenue staines TW18 4ES
27 Oct 2003 288b Director resigned