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WPM REALISATIONS LIMITED

Company number 03718117

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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)
21 Mar 2005 403a Declaration of satisfaction of mortgage/charge
26 May 2004 AA Accounts for a small company made up to 30 September 2003
01 Mar 2004 363s Return made up to 23/02/04; full list of members
28 Jul 2003 AA Accounts for a small company made up to 30 September 2002
18 Jul 2003 288b Director resigned
09 Jul 2003 288a New director appointed
20 Mar 2003 363s Return made up to 23/02/03; full list of members
24 Jul 2002 AA Accounts for a small company made up to 30 September 2001
12 Jun 2002 395 Particulars of mortgage/charge
28 Feb 2002 363s Return made up to 23/02/02; full list of members
11 Feb 2002 AUD Auditor's resignation
01 Feb 2002 AA Full accounts made up to 30 September 2000
21 Jun 2001 244 Delivery ext'd 3 mth 30/09/00
09 Mar 2001 363s Return made up to 23/02/01; full list of members
09 Mar 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jul 2000 AA Full accounts made up to 30 September 1999
16 May 2000 88(2)R Ad 03/04/99--------- £ si 998@1
05 May 2000 363s Return made up to 23/02/00; full list of members
12 Jan 2000 225 Accounting reference date shortened from 29/02/00 to 30/09/99
20 Oct 1999 CERTNM Company name changed baseburst LIMITED\certificate issued on 21/10/99
06 Oct 1999 288a New director appointed
05 Oct 1999 288b Secretary resigned
27 Sep 1999 288a New secretary appointed;new director appointed
12 Apr 1999 288b Director resigned
12 Apr 1999 288b Secretary resigned