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WINGCREST TRADING LIMITED

Company number 03225662

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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)
19 Nov 2004 288b Secretary resigned
19 Nov 2004 288a New secretary appointed
19 Nov 2004 288a New director appointed
15 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
06 Aug 2004 363s Return made up to 16/07/04; full list of members
25 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
20 Jan 2004 288a New director appointed
20 Jan 2004 288a New director appointed
20 Jan 2004 288b Director resigned
20 Jan 2004 288b Director resigned
07 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Secretary's particulars changed
11 Aug 2003 363s Return made up to 16/07/03; full list of members
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
13 Jan 2003 287 Registered office changed on 13/01/03 from: 48 conduit street london W1S 2YR
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
21 Aug 2002 363s Return made up to 16/07/02; full list of members
17 Aug 2002 288b Secretary resigned
17 Aug 2002 288b Director resigned
17 Aug 2002 288b Director resigned