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WILTONCO LIMITED

Company number 03093318

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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)
27 Aug 2004 363s Return made up to 21/08/04; full list of members
  • 363(287) ‐ Registered office changed on 27/08/04
11 May 2004 225 Accounting reference date extended from 30/09/03 to 31/03/04
07 Nov 2003 363s Return made up to 21/08/03; full list of members
  • 363(288) ‐ Director resigned
24 May 2003 AA Accounts for a dormant company made up to 30 September 2002
11 Nov 2002 363s Return made up to 21/08/02; full list of members
27 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
18 Jun 2002 363s Return made up to 21/08/01; full list of members
21 Mar 2001 AA Accounts for a dormant company made up to 30 September 2000
01 Nov 2000 363s Return made up to 21/08/00; full list of members
  • 363(287) ‐ Registered office changed on 01/11/00
22 Aug 2000 AA Accounts for a dormant company made up to 30 September 1999
26 Oct 1999 363s Return made up to 21/08/99; full list of members
19 Feb 1999 AA Accounts for a dormant company made up to 30 September 1998
12 Oct 1998 363s Return made up to 21/08/98; no change of members
26 Oct 1997 363s Return made up to 21/08/97; no change of members
26 Oct 1997 AA Accounts for a dormant company made up to 30 September 1997
08 Oct 1996 AA Accounts for a dormant company made up to 30 September 1996
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Sep 1996 363s Return made up to 21/08/96; full list of members
  • 363(287) ‐ Registered office changed on 13/09/96
07 Sep 1995 224 Accounting reference date notified as 30/09
07 Sep 1995 287 Registered office changed on 07/09/95 from: 9 abbey square chester cheshire CH1 2HU
07 Sep 1995 288 Director resigned;new director appointed
07 Sep 1995 288 Secretary resigned;new secretary appointed;new director appointed
21 Aug 1995 NEWINC Incorporation