WILMINGTON BUILDING PRODUCTS LIMITED

Company number 03386772

Date	Type	Description	View / Download
05 Sep 2001	288c	Director's particulars changed	(1 page)
13 Aug 2001	288c	Secretary's particulars changed	(1 page)
08 May 2001	287	Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE	(1 page)
08 May 2001	353	Location of register of members	(1 page)
12 Feb 2001	288c	Director's particulars changed	(1 page)
02 Feb 2001	CERTNM	Company name changed thermoboard LIMITED\certificate issued on 02/02/01	(2 pages)
22 Nov 2000	AA	Accounts made up to 31 January 2000	(3 pages)
19 Jul 2000	363a	Return made up to 13/06/00; full list of members	(5 pages)
19 Jul 2000	353	Location of register of members	(1 page)
28 Mar 2000	288c	Secretary's particulars changed	(1 page)
07 Mar 2000	287	Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE	(1 page)
08 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Nov 1999	288b	Secretary resigned	(1 page)
08 Nov 1999	288a	New secretary appointed	(2 pages)
08 Nov 1999	AA	Accounts made up to 31 January 1999	(3 pages)
29 Sep 1999	287	Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB	(1 page)
29 Sep 1999	353	Location of register of members	(1 page)
21 Sep 1999	288b	Director resigned	(1 page)
17 Sep 1999	288a	New director appointed	(3 pages)
28 Jul 1999	363a	Return made up to 13/06/99; full list of members	(9 pages)
02 Dec 1998	AA	Accounts made up to 31 January 1998	(4 pages)
07 Aug 1998	225	Accounting reference date shortened from 30/06/98 to 31/01/98	(1 page)
21 Jul 1998	363a	Return made up to 13/06/98; full list of members	(9 pages)
13 Jun 1997	NEWINC	Incorporation	(20 pages)