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WILCON HOLDINGS LIMITED

Company number 03582658

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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)
29 Apr 2005 AA Accounts made up to 31 December 2004
30 Nov 2004 AUD Auditor's resignation
17 Sep 2004 AA Full accounts made up to 31 December 2003
24 Jun 2004 363a Return made up to 17/06/04; full list of members
07 Apr 2004 288a New secretary appointed
07 Apr 2004 287 Registered office changed on 07/04/04 from: thomas wilson house tenter road, moulton park northampton NN3 6PZ
07 Apr 2004 288b Secretary resigned
05 Nov 2003 288a New director appointed
24 Oct 2003 288b Director resigned
14 Jul 2003 AA Accounts made up to 31 December 2002
17 Jun 2003 363a Return made up to 17/06/03; full list of members
28 Apr 2003 287 Registered office changed on 28/04/03 from: thomas wilson house tenter road moulton park northampton NN3 6QJ
28 Oct 2002 AA Accounts made up to 31 December 2001
30 Jul 2002 288a New director appointed
15 Jul 2002 363s Return made up to 17/06/02; full list of members
14 Nov 2001 288b Director resigned
14 Nov 2001 288a New director appointed
24 Sep 2001 AA Accounts made up to 31 December 2000
03 Jul 2001 363s Return made up to 17/06/01; full list of members
03 Jul 2001 363(288) Secretary's particulars changed
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20 Mar 2001 288b Director resigned
09 Oct 2000 AA Accounts made up to 31 December 1999
29 Jun 2000 363s Return made up to 17/06/00; full list of members
04 Apr 2000 288c Secretary's particulars changed
10 Dec 1999 288c Director's particulars changed