- Company Overview for WILTON MELTING 3 LIMITED (03460135)
- Filing history for WILTON MELTING 3 LIMITED (03460135)
- People for WILTON MELTING 3 LIMITED (03460135)
- Charges for WILTON MELTING 3 LIMITED (03460135)
- More for WILTON MELTING 3 LIMITED (03460135)
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 |