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WILDING BUTLER CONSTRUCTION LIMITED

Company number 02857797

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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)
09 Oct 2007 288a New director appointed
30 Sep 2007 AA Accounts for a small company made up to 31 December 2006
17 Apr 2007 288b Director resigned
23 Nov 2006 363a Return made up to 19/09/06; full list of members
12 Oct 2006 AA Accounts for a small company made up to 31 December 2005
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004
19 Sep 2005 363a Return made up to 19/09/05; full list of members
19 Sep 2005 288c Secretary's particulars changed;director's particulars changed
19 Sep 2005 288c Director's particulars changed
12 Oct 2004 363s Return made up to 19/09/04; full list of members
07 Oct 2004 AA Accounts for a small company made up to 31 December 2003
03 Aug 2004 169 £ ic 7778/6667 04/06/04 £ sr 1111@1=1111
29 Jun 2004 169 £ ic 10000/7778 19/12/03 £ sr 2222@1=2222
19 Feb 2004 288a New director appointed
13 Feb 2004 288b Director resigned
07 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Comp payment 02/09/03
01 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2003 363s Return made up to 19/09/03; full list of members
14 Sep 2003 AA Accounts for a small company made up to 31 December 2002
17 Jun 2003 287 Registered office changed on 17/06/03 from: 20 moorside road winnall industrial estate winchester hampshire SO23 7RX
25 Sep 2002 363s Return made up to 19/09/02; full list of members
  • 363(287) ‐ Registered office changed on 25/09/02
09 Aug 2002 AA Accounts for a small company made up to 31 December 2001
03 Oct 2001 AA Accounts for a small company made up to 31 December 2000