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WILTONS OF SHANKLIN LIMITED

Company number 03494364

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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)
18 Nov 2002 AA Accounts for a small company made up to 31 March 2001
18 Apr 2002 AA Total exemption small company accounts made up to 31 March 2000
25 Jan 2002 363s Return made up to 19/01/02; full list of members
25 Jan 2001 363s Return made up to 19/01/01; full list of members
24 Jan 2000 363s Return made up to 19/01/00; full list of members
19 Nov 1999 AA Accounts for a small company made up to 31 March 1999
21 Feb 1999 363s Return made up to 19/01/99; full list of members
12 Jan 1999 225 Accounting reference date extended from 31/01/99 to 31/03/99
21 Sep 1998 395 Particulars of mortgage/charge
10 Feb 1998 287 Registered office changed on 10/02/98 from: co form uk LIMITED dominions house, north queen street cardiff CF1 4AR
25 Jan 1998 288b Secretary resigned
25 Jan 1998 288b Director resigned
25 Jan 1998 288a New secretary appointed;new director appointed
25 Jan 1998 288a New director appointed
21 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1998 NEWINC Incorporation