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WILTONMARKET LIMITED

Company number 03437411

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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)
13 Aug 2003 288a New secretary appointed;new director appointed
11 Oct 2002 363s Return made up to 22/09/02; full list of members
29 Apr 2002 287 Registered office changed on 29/04/02 from: kingsley house church lane, shurdington cheltenham gloucestershire GL51 4TQ
29 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
23 Jan 2002 395 Particulars of mortgage/charge
09 Oct 2001 363s Return made up to 22/09/01; full list of members
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
12 Oct 2000 363s Return made up to 22/09/00; full list of members
12 Oct 2000 287 Registered office changed on 12/10/00 from: cambria the reddings cheltenham gloucestershire GL51 3RL
27 Jun 2000 AA Accounts for a small company made up to 30 September 1999
30 Sep 1999 363s Return made up to 22/09/99; full list of members
21 Jul 1999 AA Full accounts made up to 30 September 1998
29 Jun 1999 288a New secretary appointed;new director appointed
16 Jun 1999 288a New director appointed
04 Jun 1999 88(2)R Ad 10/10/98--------- £ si 90@1=90 £ ic 10/100
04 Jun 1999 288b Secretary resigned
04 Jun 1999 288b Director resigned
08 Oct 1998 363s Return made up to 22/09/98; full list of members
25 Nov 1997 288a New director appointed
10 Nov 1997 MA Memorandum and Articles of Association
06 Nov 1997 288b Director resigned
06 Nov 1997 288b Secretary resigned
06 Nov 1997 288a New secretary appointed
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1997 287 Registered office changed on 28/10/97 from: 6-8 underwood street london N1 7JQ