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2 WILTON ROAD COMPANY LIMITED

Company number 02866058

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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)
28 May 2002 288a New secretary appointed
28 May 2002 288b Secretary resigned;director resigned
28 May 2002 363s Return made up to 26/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 28/05/02
31 Aug 2001 AA Accounts for a dormant company made up to 31 October 2000
22 Nov 2000 363s Return made up to 26/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2000 AA Accounts for a dormant company made up to 31 October 1999
25 Nov 1999 363s Return made up to 26/10/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Nov 1999 288a New director appointed
25 Nov 1999 288a New secretary appointed
18 Aug 1999 AA Accounts for a dormant company made up to 31 October 1998
19 Nov 1998 363s Return made up to 26/10/98; full list of members
17 Mar 1998 AA Accounts for a dormant company made up to 31 October 1997
05 Dec 1997 363s Return made up to 26/10/97; no change of members
13 Nov 1996 AA Accounts for a dormant company made up to 31 October 1996
13 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 1996 363s Return made up to 26/10/96; full list of members
  • 363(288) ‐ Director resigned
13 Nov 1996 288a New director appointed
01 May 1996 AA Accounts for a dormant company made up to 31 October 1995
01 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jan 1996 363s Return made up to 26/10/95; no change of members
12 Oct 1995 AA Accounts for a dormant company made up to 31 October 1994
12 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Mar 1995 363s Return made up to 26/10/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Feb 1994 288 New director appointed
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