WILTONSERVE LIMITED

Company number 03387741

Date	Type	Description	View / Download
25 Oct 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
25 Oct 2005	AA	Total exemption small company accounts made up to 30 June 2003	(7 pages)
25 Oct 2005	287	Registered office changed on 25/10/05 from: 52 derley road southall middlesex UB2 5EL	(1 page)
25 Oct 2005	363s	Return made up to 17/06/04; full list of members	(7 pages)
25 Oct 2005	363s	Return made up to 17/06/05; full list of members 363(287) ‐ Registered office changed on 25/10/05 363(288) ‐ Director's particulars changed	(7 pages)
11 Oct 2005	287	Registered office changed on 11/10/05 from: 101 springwell road heston hounslow TW5 9BW	(1 page)
26 Jul 2005	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2004	363s	Return made up to 17/06/03; full list of members	(7 pages)
12 May 2003	363s	Return made up to 17/06/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 12/05/03	(7 pages)
02 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(7 pages)
13 Aug 2002	288b	Director resigned	(1 page)
13 Aug 2002	288b	Secretary resigned	(1 page)
26 Jun 2002	AUD	Auditor's resignation	(1 page)
26 Jun 2002	288a	New director appointed	(1 page)
26 Jun 2002	288a	New secretary appointed	(1 page)
26 Jun 2002	288a	New director appointed	(1 page)
24 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re documents 11/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
24 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2002	AUD	Auditor's resignation	(1 page)
19 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2002	AA	Total exemption small company accounts made up to 30 June 2001	(7 pages)
03 Dec 2001	288b	Secretary resigned	(1 page)