WISHINGPOOL (NO. 2) LIMITED

Company number 03220165

Date	Type	Description	View / Download
27 Jul 2001	363(288)	Director's particulars changed 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
09 Jul 2001	288c	Director's particulars changed	(1 page)
29 May 2001	AA	Accounts made up to 31 March 2001	(2 pages)
06 Nov 2000	AA	Accounts made up to 31 March 2000	(2 pages)
06 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Jul 2000	363s	Return made up to 03/07/00; full list of members	(6 pages)
23 Jan 2000	AA	Accounts made up to 31 March 1999	(2 pages)
23 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Jul 1999	363s	Return made up to 03/07/99; no change of members	(4 pages)
14 Jun 1999	288c	Director's particulars changed	(1 page)
22 Feb 1999	288b	Secretary resigned	(1 page)
22 Feb 1999	288a	New secretary appointed	(2 pages)
19 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jan 1999	AA	Accounts made up to 31 March 1998	(2 pages)
04 Sep 1998	363s	Return made up to 03/07/98; no change of members	(4 pages)
29 Jan 1998	AA	Accounts made up to 31 March 1997	(1 page)
29 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Sep 1997	363s	Return made up to 03/07/97; full list of members	(6 pages)
06 Jun 1997	225	Accounting reference date shortened from 31/07/97 to 31/03/97	(1 page)
11 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jan 1997	395	Particulars of mortgage/charge	(7 pages)
29 Jan 1997	395	Particulars of mortgage/charge	(23 pages)
10 Dec 1996	288b	Secretary resigned	(1 page)
10 Dec 1996	288b	Director resigned	(1 page)