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WILMAN UNIVERSAL INDUSTRIES LIMITED

Company number 03326058

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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)
01 Jul 2002 AA Full accounts made up to 31 March 2001
01 Jul 2002 AA Full accounts made up to 31 March 2002
18 May 2001 AA Full accounts made up to 31 July 2000
13 Apr 2001 AA Full accounts made up to 31 July 1999
04 Apr 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01
12 Feb 2001 363s Return made up to 25/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/02/01
17 May 2000 395 Particulars of mortgage/charge
19 Jan 2000 288b Secretary resigned
11 Jan 2000 288a New secretary appointed
09 Dec 1999 AA Full accounts made up to 31 July 1998
12 Mar 1999 363s Return made up to 25/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1998 363s Return made up to 25/02/98; full list of members
21 Jul 1998 288a New director appointed
12 Mar 1998 225 Accounting reference date extended from 28/02/98 to 31/07/98
07 Nov 1997 288a New director appointed
20 Oct 1997 287 Registered office changed on 20/10/97 from: 510 victoria road feltham middlesex TW13 7DR
20 Oct 1997 288b Director resigned
20 Oct 1997 288b Secretary resigned
20 Oct 1997 288a New secretary appointed
06 Mar 1997 288b Secretary resigned
06 Mar 1997 288b Director resigned
06 Mar 1997 288a New secretary appointed
06 Mar 1997 287 Registered office changed on 06/03/97 from: 32A high street esher surrey KT10 9RT
06 Mar 1997 288a New director appointed
03 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association