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WRW CONSTRUCTION LTD

Company number 02956215

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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)
21 Sep 2004 288b Secretary resigned
31 Aug 2004 363s Return made up to 05/08/04; full list of members
11 May 2004 AA Accounts for a small company made up to 31 August 2003
04 Sep 2003 363s Return made up to 05/08/03; full list of members
09 Dec 2002 88(2)R Ad 03/12/02--------- £ si 78000@1=78000 £ ic 2000/80000
09 Dec 2002 123 Nc inc already adjusted 03/12/02
09 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2002 AA Accounts for a small company made up to 31 August 2002
03 Sep 2002 363s Return made up to 05/08/02; full list of members
19 Jun 2002 AA Accounts for a small company made up to 31 August 2001
04 Feb 2002 CERTNM Company name changed W.R. williams construction LTD.\certificate issued on 04/02/02
06 Sep 2001 363s Return made up to 05/08/01; full list of members
01 Jun 2001 AA Accounts for a small company made up to 31 August 2000
07 Dec 2000 287 Registered office changed on 07/12/00 from: station approach building, station road, kidwelly, dyfed SA17 4UN
10 Aug 2000 363s Return made up to 05/08/00; full list of members
29 Jun 2000 AA Accounts for a small company made up to 31 August 1999
16 Dec 1999 288a New director appointed
13 Aug 1999 363s Return made up to 05/08/99; full list of members
09 Feb 1999 AA Accounts for a small company made up to 31 August 1998
12 Oct 1998 403a Declaration of satisfaction of mortgage/charge
25 Aug 1998 363s Return made up to 05/08/98; full list of members
11 May 1998 288b Secretary resigned
07 May 1998 CERTNM Company name changed W.R. williams LIMITED\certificate issued on 08/05/98
28 Apr 1998 288a New secretary appointed
20 Apr 1998 288b Secretary resigned