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WILCHAP NOMINEES LIMITED

Company number 03507524

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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)
14 Feb 2006 288a New director appointed
09 Feb 2006 363s Return made up to 14/01/06; full list of members
  • 363(288) ‐ Director resigned
31 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
21 Jul 2005 288a New director appointed
18 Jan 2005 363s Return made up to 14/01/05; full list of members
02 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
06 May 2004 288a New secretary appointed
06 May 2004 288b Secretary resigned;director resigned
05 Feb 2004 363s Return made up to 29/01/04; full list of members
18 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
21 Aug 2003 288a New director appointed
14 Aug 2003 288b Director resigned
03 Feb 2003 363s Return made up to 29/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
01 Feb 2002 363s Return made up to 29/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
25 Jul 2001 288a New director appointed
12 Feb 2001 363s Return made up to 10/02/01; full list of members
26 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
26 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 2000 288a New director appointed
28 Feb 2000 363s Return made up to 10/02/00; full list of members
15 Feb 2000 288b Secretary resigned;director resigned
15 Feb 2000 288a New secretary appointed;new director appointed
10 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999