WILTON ANTIQUES LIMITED

Company number 02031017

Date	Type	Description	View / Download
30 Jul 2004	AUD	Auditor's resignation	(1 page)
30 Apr 2004	AA	Full accounts made up to 30 April 2003	(11 pages)
24 Dec 2003	353	Location of register of members	(1 page)
24 Dec 2003	288b	Director resigned	(1 page)
24 Dec 2003	363a	Return made up to 09/12/03; full list of members	(5 pages)
21 Nov 2003	288a	New secretary appointed	(2 pages)
21 Nov 2003	288b	Secretary resigned	(1 page)
11 Nov 2003	287	Registered office changed on 11/11/03 from: 25 north row london W1K 6DJ	(1 page)
07 Mar 2003	88(2)R	Ad 27/12/02--------- £ si 1000000@1=1000000 £ ic 3500733/4500733	(2 pages)
07 Mar 2003	123	Nc inc already adjusted 23/12/02	(1 page)
07 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2003	AA	Full accounts made up to 30 April 2002	(11 pages)
21 Jan 2003	363s	Return made up to 09/12/02; full list of members	(7 pages)
21 Jan 2003	363(287)	Registered office changed on 21/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2003	88(2)R	Ad 23/12/02--------- £ si 999733@1=999733 £ ic 2501000/3500733	(2 pages)
14 Nov 2002	288a	New director appointed	(2 pages)
14 Nov 2002	288a	New director appointed	(2 pages)
05 Mar 2002	AA	Full accounts made up to 30 April 2001	(10 pages)
28 Jan 2002	363s	Return made up to 09/12/01; full list of members	(6 pages)
22 Mar 2001	363a	Return made up to 09/12/00; full list of members	(6 pages)
22 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	AA	Full accounts made up to 30 April 2000	(10 pages)
06 Apr 2000	AA	Accounts for a small company made up to 30 April 1999	(5 pages)

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