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WILTON HOUSE INVESTMENTS LIMITED

Company number 03631108

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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)
08 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2006	363a	Return made up to 14/09/06; full list of members	View PDF Return made up to 14/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jul 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
06 Jul 2006	363a	Return made up to 14/09/05; full list of members	View PDF Return made up to 14/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
11 Jan 2005	363s	Return made up to 14/09/04; full list of members 363(287) ‐ Registered office changed on 11/01/05	View PDF Return made up to 14/09/04; full list of members 363(287) ‐ Registered office changed on 11/01/05 - link opens in a new window - 6 pages (6 pages)
18 Aug 2004	CERTNM	Company name changed linden hall LIMITED\certificate issued on 18/08/04	View PDF Company name changed linden hall LIMITED\certificate issued on 18/08/04 - link opens in a new window - 3 pages (3 pages)
05 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
11 Sep 2003	363s	Return made up to 14/09/03; full list of members	View PDF Return made up to 14/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
05 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
28 Jan 2003	363s	Return made up to 14/09/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/09/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
19 Sep 2001	363s	Return made up to 14/09/01; full list of members	View PDF Return made up to 14/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 2001	AA	Total exemption small company accounts made up to 30 September 2000	View PDF Total exemption small company accounts made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
17 Oct 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
12 Sep 2000	363s	Return made up to 14/09/00; full list of members	View PDF Return made up to 14/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
16 Sep 1999	363s	Return made up to 14/09/99; full list of members	View PDF Return made up to 14/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jun 1999	287	Registered office changed on 24/06/99 from: 20 havelock road hastings east sussex TN34 1BP	View PDF Registered office changed on 24/06/99 from: 20 havelock road hastings east sussex TN34 1BP - link opens in a new window - 1 page (1 page)
01 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Oct 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
07 Oct 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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WILTON HOUSE INVESTMENTS LIMITED

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