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WILMINGTON BUILDING PRODUCTS LIMITED

Company number 03386772

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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 Aug 2006 288a New director appointed
20 Jul 2006 288a New secretary appointed
30 Jun 2006 288b Secretary resigned
30 Jun 2006 AA Accounts made up to 31 December 2005
26 Jun 2006 363a Return made up to 13/06/06; full list of members
26 Jun 2006 288c Director's particulars changed
20 Dec 2005 AA Accounts made up to 31 December 2004
28 Jun 2005 288c Director's particulars changed
21 Jun 2005 363s Return made up to 13/06/05; full list of members
12 Jan 2005 287 Registered office changed on 12/01/05 from: 26 grosvenor street mayfair london W1K 4QW
12 Jan 2005 288b Director resigned
12 Jan 2005 288b Secretary resigned
12 Jan 2005 288a New director appointed
12 Jan 2005 288a New secretary appointed
05 Jan 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
23 Jun 2004 363a Return made up to 13/06/04; full list of members
30 Mar 2004 AA Accounts made up to 31 January 2004
06 Mar 2004 288c Director's particulars changed
04 Aug 2003 363a Return made up to 13/06/03; full list of members
11 Apr 2003 AA Accounts made up to 31 January 2003
10 Oct 2002 AA Accounts made up to 31 January 2002
26 Jun 2002 363a Return made up to 13/06/02; full list of members
03 Dec 2001 AA Accounts made up to 31 January 2001
20 Nov 2001 288a New director appointed
24 Oct 2001 363a Return made up to 13/06/01; full list of members