WILTONPARK LIMITED

Company number 03349510

Date	Type	Description	View / Download
26 Apr 2006	288a	New secretary appointed	(2 pages)
03 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 2005	363s	Return made up to 10/04/05; full list of members	(6 pages)
04 Apr 2005	88(2)R	Ad 24/01/05--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
04 Apr 2005	123	Nc inc already adjusted 24/01/05	(2 pages)
04 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Captialise sum of £9998 24/01/05
04 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Oct 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
10 May 2004	363s	Return made up to 10/04/04; full list of members	(6 pages)
13 Jan 2004	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
22 Apr 2003	363s	Return made up to 10/04/03; full list of members	(6 pages)
23 Jan 2003	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
05 Aug 2002	AA	Total exemption full accounts made up to 30 September 2000	(10 pages)
22 Apr 2002	363s	Return made up to 10/04/02; full list of members	(6 pages)
23 Apr 2001	363s	Return made up to 10/04/01; full list of members	(6 pages)
27 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(8 pages)
28 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2000	363s	Return made up to 10/04/00; full list of members	(6 pages)
04 Jun 1999	288b	Director resigned	(1 page)
02 Jun 1999	288a	New director appointed	(2 pages)
27 May 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
14 May 1999	363s	Return made up to 10/04/99; full list of members	(6 pages)