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WILMINGTON LEGAL LIMITED

Company number 02522603

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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)
22 Jul 2008 288b Appointment terminated secretary ahmed zahedieh
08 Mar 2008 AA Full accounts made up to 30 June 2007
01 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 07/03/07
08 Aug 2007 288a New director appointed
20 Jul 2007 363a Return made up to 20/07/07; full list of members
17 Jul 2007 353 Location of register of members
16 Jul 2007 353 Location of register of members
29 Jun 2007 CERTNM Company name changed central law group LIMITED\certificate issued on 29/06/07
27 Apr 2007 403a Declaration of satisfaction of mortgage/charge
25 Apr 2007 AA Full accounts made up to 30 June 2006
07 Aug 2006 363s Return made up to 29/06/06; full list of members
26 Apr 2006 AA Full accounts made up to 30 June 2005
28 Jul 2005 363s Return made up to 29/06/05; full list of members
06 May 2005 AA Full accounts made up to 30 June 2004
25 Nov 2004 288b Director resigned
14 Jul 2004 363s Return made up to 29/06/04; full list of members
06 Apr 2004 AA Full accounts made up to 30 June 2003
10 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantor agreement 17/09/03
13 Aug 2003 363s Return made up to 29/06/03; full list of members
18 Feb 2003 225 Accounting reference date extended from 28/02/03 to 30/06/03
04 Feb 2003 395 Particulars of mortgage/charge
15 Jan 2003 288b Director resigned
17 Dec 2002 AA Full accounts made up to 28 February 2002
14 Jul 2002 363s Return made up to 29/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2001 AA Full accounts made up to 28 February 2001