WILTSHIRE HOLDINGS LTD

Company number 03663790

Date	Type	Description	View / Download
12 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Removal of cosec 02/03/04	(1 page)
11 Mar 2004	287	Registered office changed on 11/03/04 from: kingfisher house 10 hoffmanns way chelmsford essex CM1 1GU	(1 page)
11 Mar 2004	288a	New secretary appointed	(1 page)
11 Mar 2004	288b	Secretary resigned	(1 page)
27 Nov 2003	363s	Return made up to 06/11/03; full list of members	(7 pages)
22 Nov 2003	AA	Accounts for a small company made up to 31 January 2003	(6 pages)
13 Nov 2002	363s	Return made up to 06/11/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
24 Sep 2002	AA	Accounts for a small company made up to 31 January 2002	(6 pages)
15 Feb 2002	288a	New secretary appointed	(2 pages)
15 Feb 2002	288b	Secretary resigned	(1 page)
24 Jan 2002	287	Registered office changed on 24/01/02 from: the synergy centre 5 hoffmanns way chelmsford essex CM1 1GU	(1 page)
07 Nov 2001	363s	Return made up to 06/11/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
16 Jul 2001	AA	Accounts for a small company made up to 31 January 2001	(6 pages)
14 Nov 2000	363s	Return made up to 06/11/00; full list of members	(6 pages)
21 Jun 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
12 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/06/00	(1 page)
03 Dec 1999	363s	Return made up to 06/11/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
13 Sep 1999	287	Registered office changed on 13/09/99 from: 7 parkway gidea park romford RM2 5NT	(1 page)
11 Jan 1999	225	Accounting reference date extended from 30/11/99 to 31/01/00	(1 page)
29 Dec 1998	88(2)R	Ad 06/11/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 1998	288a	New director appointed	(2 pages)

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