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WIRTHLIN EUROPE LIMITED

Company number 03235776

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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)
20 May 2002 225 Accounting reference date extended from 30/11/01 to 31/01/02
18 Mar 2002 403a Declaration of satisfaction of mortgage/charge
18 Mar 2002 403a Declaration of satisfaction of mortgage/charge
18 Mar 2002 403a Declaration of satisfaction of mortgage/charge
15 Mar 2002 288c Director's particulars changed
15 Mar 2002 88(2)R Ad 07/02/02--------- £ si 10694@1=10694 £ ic 477326/488020
06 Mar 2002 122 £ ic 516326/477326 07/02/02 £ sr 390000@0.10=39000
25 Feb 2002 287 Registered office changed on 25/02/02 from: c/o business and market research LIMITED buxton road high lane stockport cheshire SK6 8DX
25 Feb 2002 288b Director resigned
25 Feb 2002 288b Director resigned
25 Feb 2002 288b Director resigned
25 Feb 2002 288b Director resigned
25 Feb 2002 288b Director resigned
25 Feb 2002 288b Director resigned
25 Feb 2002 288b Secretary resigned;director resigned
21 Feb 2002 288a New director appointed
21 Feb 2002 288a New director appointed
21 Feb 2002 288a New secretary appointed;new director appointed
21 Feb 2002 288a New director appointed
07 Feb 2002 122 £ ic 527263/516325 27/11/01 £ sr 109375@0.10=10937
07 Feb 2002 122 £ sr 109375@0.10 02/04/01
04 Feb 2002 122 £ sr 109375@1.00 19/10/00
10 Dec 2001 288a New director appointed
10 Dec 2001 288a New director appointed
14 Aug 2001 363s Return made up to 31/07/01; full list of members