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WILTONRUN LIMITED

Company number 03368022

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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)
04 Feb 2004 AA Full accounts made up to 31 March 2003
12 Jan 2004 363s Return made up to 31/08/03; full list of members
  • 363(287) ‐ Registered office changed on 12/01/04
  • 363(288) ‐ Director's particulars changed
06 Feb 2003 AA Full accounts made up to 31 March 2002
03 Oct 2002 363s Return made up to 31/08/02; full list of members
02 Feb 2002 AA Full accounts made up to 31 March 2001
03 Dec 2001 287 Registered office changed on 03/12/01 from: sterling hay suite 18 elmfield road bromley kent BR1 1SH
06 Sep 2001 363s Return made up to 31/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2001 363s Return made up to 09/05/01; full list of members
09 Feb 2001 287 Registered office changed on 09/02/01 from: robinson sterling 277 ilford lane ilford essex IG1 2SD
05 Feb 2001 AA Full accounts made up to 31 March 2000
01 Jun 2000 363s Return made up to 09/05/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 March 1999
05 Jul 1999 363s Return made up to 09/05/98; full list of members
28 Jun 1999 363s Return made up to 09/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1999 AA Full accounts made up to 31 March 1998
05 Mar 1998 395 Particulars of mortgage/charge
17 Feb 1998 287 Registered office changed on 17/02/98 from: st christophers house 27 st christophers place london W1M 5HD
17 Feb 1998 225 Accounting reference date shortened from 31/05/98 to 31/03/98
14 Oct 1997 395 Particulars of mortgage/charge
26 Sep 1997 288b Secretary resigned
26 Sep 1997 288a New secretary appointed;new director appointed
26 Sep 1997 288b Director resigned
26 Sep 1997 288a New director appointed
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1997 287 Registered office changed on 24/09/97 from: classic house 174/180 old street london EC1V 9BP