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WILTON MELTING 3 LIMITED

Company number 03460135

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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)
05 Nov 2010 CH01 Director's details changed for Mr Stuart Robinson on 4 November 2010
05 Nov 2010 CH01 Director's details changed for Mr Calvin Robert Hussey on 4 November 2010
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jul 2010 AP03 Appointment of Ms Morag Thorpe as a secretary
06 Jul 2010 TM02 Termination of appointment of Colin Fairman as a secretary
07 Jan 2010 AD01 Registered office address changed from Righton House Brookvale Road Witton Birmingham West Midlands B6 7EY on 7 January 2010
11 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Graham Clifton Wright on 1 November 2009
11 Nov 2009 CH01 Director's details changed for Stuart Robinson on 1 November 2009
11 Nov 2009 CH01 Director's details changed for Barry Andrew King on 1 November 2009
11 Nov 2009 CH01 Director's details changed for Calvin Robert Hussey on 1 November 2009
02 Oct 2009 AA Full accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 04/11/08; full list of members
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Aug 2008 288b Appointment terminated director joseph hateley
09 Jun 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 288a Secretary appointed colin joseph fairman
08 Apr 2008 288a Director appointed barry andrew king
08 Apr 2008 288a Director appointed stuart robinson
08 Apr 2008 288b Appointment terminated director and secretary david hobday
08 Apr 2008 288b Appointment terminated director kenneth graham
08 Nov 2007 363s Return made up to 04/11/07; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
09 Sep 2007 288c Director's particulars changed