TANIA WILKIE & CO LTD

Company number 03164816

Date	Type	Description	View / Download
18 Nov 2004	AA	Total exemption full accounts made up to 28 February 2004	(9 pages)
05 Mar 2004	363s	Return made up to 27/02/04; full list of members	(7 pages)
13 Nov 2003	AA	Total exemption full accounts made up to 28 February 2003	(9 pages)
12 Mar 2003	363s	Return made up to 27/02/03; full list of members	(7 pages)
05 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Feb 2003	287	Registered office changed on 05/02/03 from: 64,elsenham street southfields london SW18 5NT	(1 page)
16 Nov 2002	AA	Total exemption full accounts made up to 28 February 2002	(9 pages)
08 Mar 2002	363s	Return made up to 27/02/02; full list of members	(6 pages)
19 Oct 2001	AA	Total exemption full accounts made up to 28 February 2001	(9 pages)
07 Mar 2001	363s	Return made up to 27/02/01; full list of members	(6 pages)
25 Aug 2000	AA	Accounts for a small company made up to 28 February 2000	(9 pages)
15 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 100@1=100 £ ic 100/200	(2 pages)
15 Aug 2000	123	Nc inc already adjusted 31/07/00	(2 pages)
15 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
13 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	288a	New secretary appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
05 May 2000	288b	Director resigned	(1 page)
05 May 2000	288b	Secretary resigned	(1 page)
05 May 2000	288a	New secretary appointed	(2 pages)
07 Mar 2000	363s	Return made up to 27/02/00; full list of members	(6 pages)
11 Oct 1999	AA	Accounts made up to 28 February 1999	(9 pages)
02 Mar 1999	363s	Return made up to 27/02/99; no change of members	(4 pages)

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