WIRTHLIN EUROPE LIMITED

Company number 03235776

Date	Type	Description	View / Download
27 Oct 2004	288a	New secretary appointed	(2 pages)
27 Oct 2004	288a	New director appointed	(2 pages)
27 Oct 2004	288a	New director appointed	(2 pages)
27 Oct 2004	288a	New director appointed	(2 pages)
27 Oct 2004	287	Registered office changed on 27/10/04 from: buxton road high lane stockport cheshire SK6 8DX	(1 page)
09 Sep 2004	363s	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Aug 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
26 Jul 2004	122	S-div 30/06/04	(2 pages)
26 Jul 2004	122	S-div 30/06/04	(2 pages)
26 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Re des shares 30/06/04
26 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
23 Sep 2003	363s	Return made up to 31/07/03; full list of members	(8 pages)
23 Jan 2003	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
02 Dec 2002	287	Registered office changed on 02/12/02 from: 4TH floor 69-73 theobalds road london WC1X 8TA	(1 page)
02 Dec 2002	288b	Director resigned	(1 page)
02 Dec 2002	288b	Director resigned	(1 page)
02 Dec 2002	288b	Director resigned	(1 page)
02 Dec 2002	288a	New director appointed	(2 pages)
02 Dec 2002	288a	New director appointed	(2 pages)
29 Nov 2002	CERTNM	Company name changed business & market research limit ed\certificate issued on 29/11/02	(2 pages)
17 Oct 2002	363s	Return made up to 31/07/02; full list of members	(11 pages)
14 Oct 2002	AA	Full accounts made up to 31 January 2002	(21 pages)