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WILTONPARK LIMITED

Company number 03349510

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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)
25 Jun 1998 288b Director resigned
31 May 1998 363s Return made up to 10/04/98; full list of members
27 Mar 1998 395 Particulars of mortgage/charge
16 Mar 1998 225 Accounting reference date extended from 30/04/98 to 30/09/98
04 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1997 288b Director resigned
02 May 1997 288b Secretary resigned
02 May 1997 288a New secretary appointed
02 May 1997 288a New director appointed
02 May 1997 288a New director appointed
17 Apr 1997 287 Registered office changed on 17/04/97 from: classic house 174-180 old street london EC1V 9BP
10 Apr 1997 NEWINC Incorporation