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WTB TRADING LIMITED

Company number 03593372

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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)
07 Dec 2004 288c Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
24 Aug 2004 395 Particulars of mortgage/charge
06 Aug 2004 363s Return made up to 06/07/04; full list of members
04 Feb 2004 288b Director resigned
05 Dec 2003 288a New director appointed
05 Dec 2003 288a New director appointed
27 Oct 2003 AA Full accounts made up to 31 December 2002
26 Aug 2003 363s Return made up to 06/07/03; full list of members
25 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2002 AA Full accounts made up to 31 December 2001
31 Jul 2002 363s Return made up to 06/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2002 395 Particulars of mortgage/charge
22 May 2002 CERTNM Company name changed W.T.burden LIMITED\certificate issued on 22/05/02
15 Nov 2001 288a New secretary appointed
15 Nov 2001 288b Secretary resigned
06 Nov 2001 288b Director resigned
24 Jul 2001 363s Return made up to 06/07/01; full list of members
10 Jul 2001 AA Full accounts made up to 31 December 2000
06 Sep 2000 395 Particulars of mortgage/charge
27 Jul 2000 363s Return made up to 06/07/00; full list of members
19 Jun 2000 288a New director appointed
09 May 2000 AA Full accounts made up to 31 December 1999
18 Aug 1999 363s Return made up to 06/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Aug 1999 288b Secretary resigned