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WILCON HOMES NORTH WEST LIMITED

Company number 03582662

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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)
22 May 2002 288b Director resigned
14 May 2002 288b Director resigned
14 Nov 2001 288b Director resigned
06 Sep 2001 AA Full accounts made up to 31 December 2000
03 Jul 2001 288a New director appointed
03 Jul 2001 363s Return made up to 17/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Mar 2001 288b Director resigned
10 Oct 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 288b Director resigned
30 Jun 2000 288a New director appointed
29 Jun 2000 363s Return made up to 17/06/00; full list of members
14 Apr 2000 288a New secretary appointed
04 Apr 2000 288b Secretary resigned
10 Dec 1999 288c Secretary's particulars changed;director's particulars changed
07 Jul 1999 403a Declaration of satisfaction of mortgage/charge
07 Jul 1999 288b Director resigned
29 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Jun 1999 363s Return made up to 17/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1999 395 Particulars of mortgage/charge
19 Jan 1999 288c Secretary's particulars changed;director's particulars changed
12 Jan 1999 225 Accounting reference date shortened from 30/06/99 to 31/12/98
07 Jan 1999 88(2)R Ad 10/12/98--------- £ si 999998@1=999998 £ ic 2/1000000
07 Jan 1999 288a New director appointed
30 Dec 1998 123 Nc inc already adjusted 17/12/98