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WIGHAM-RICHARDSON SHIPBROKERS LIMITED

Company number 03373181

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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)
11 Jul 2005 363s Return made up to 19/05/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Jul 2004 363s Return made up to 19/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2004 123 Nc inc already adjusted 31/03/04
15 Jun 2004 88(2)R Ad 31/03/04--------- £ si 311906@1=311906 £ ic 20000/331906
15 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2004 287 Registered office changed on 11/05/04 from: 36 spital square, london, E1 6DY
14 Apr 2004 288a New director appointed
14 Apr 2004 288a New director appointed
25 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
21 Jul 2003 363s Return made up to 19/05/03; full list of members
08 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
14 Jul 2002 363s Return made up to 19/05/02; full list of members
  • 363(287) ‐ Registered office changed on 14/07/02
27 Jun 2002 395 Particulars of mortgage/charge
12 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
15 Jun 2001 363s Return made up to 19/05/01; full list of members
30 May 2001 403a Declaration of satisfaction of mortgage/charge
29 Dec 2000 AA Accounts for a small company made up to 31 March 2000
19 Sep 2000 363s Return made up to 19/05/00; full list of members
28 Jul 2000 AA Accounts for a small company made up to 31 March 1999
10 Jul 2000 AA Accounts for a small company made up to 31 March 1998
25 Jun 1999 363s Return made up to 19/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
11 Jan 1999 287 Registered office changed on 11/01/99 from: 12/14 folgate street, london, E1 6BX
23 Jun 1998 363s Return made up to 19/05/98; full list of members
13 Feb 1998 288a New secretary appointed