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WILLS ENGINEERED POLYMERS LIMITED

Company number 02313639

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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)
12 May 2006 288a New director appointed
12 May 2006 288a New director appointed
12 May 2006 288b Director resigned
12 May 2006 288b Director resigned
22 Feb 2006 AA Accounts for a dormant company made up to 31 December 2004
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 288c Secretary's particulars changed
09 Jun 2005 288a New secretary appointed
06 Jun 2005 288b Secretary resigned
06 Jun 2005 287 Registered office changed on 06/06/05 from: narrow quay house prince street bristol BS1 4AH
11 Apr 2005 363s Return made up to 28/02/05; full list of members
02 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Jun 2004 AA Accounts for a dormant company made up to 31 July 2003
26 Mar 2004 363s Return made up to 28/02/04; full list of members
23 Mar 2004 288a New secretary appointed
06 Feb 2004 288b Secretary resigned
09 Dec 2003 225 Accounting reference date shortened from 31/07/04 to 31/12/03
07 Oct 2003 288a New director appointed
07 Oct 2003 288b Director resigned
25 Sep 2003 403a Declaration of satisfaction of mortgage/charge
25 Sep 2003 403a Declaration of satisfaction of mortgage/charge
03 May 2003 AA Total exemption full accounts made up to 31 July 2002
10 Mar 2003 363s Return made up to 28/02/03; full list of members
01 Jul 2002 288b Director resigned
31 May 2002 AA Total exemption full accounts made up to 31 July 2001