WIRTHLIN EUROPE LIMITED

Company number 03235776

Date	Type	Description	View / Download
12 Mar 2008	AA	Accounts for a dormant company made up to 30 June 2007	(7 pages)
20 Nov 2007	288c	Director's particulars changed	(1 page)
16 Aug 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
16 Aug 2007	353	Location of register of members	(1 page)
22 Jul 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Sep 2006	363a	Return made up to 31/07/06; full list of members	(3 pages)
30 Aug 2006	353	Location of register of members	(1 page)
30 Aug 2006	288c	Director's particulars changed	(1 page)
08 May 2006	288a	New director appointed	(2 pages)
08 May 2006	288b	Director resigned	(1 page)
28 Mar 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
09 Feb 2006	287	Registered office changed on 09/02/06 from: 126 high street oxford oxfordshire OX1 4DG	(1 page)
18 Jan 2006	AA	Full accounts made up to 31 December 2004	(20 pages)
23 Dec 2005	288a	New secretary appointed	(2 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
23 Dec 2005	288b	Director resigned	(1 page)
23 Dec 2005	288b	Director resigned	(1 page)
23 Dec 2005	288b	Secretary resigned	(1 page)
23 Dec 2005	288b	Director resigned	(1 page)
23 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Sep 2005	363s	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary resigned;director resigned	(10 pages)