WILTON REAL ESTATE LIMITED

Company number 03734024

Date	Type	Description	View / Download
23 Mar 2003	363s	Return made up to 17/03/03; full list of members	(6 pages)
27 Jan 2003	CERTNM	Company name changed stg (inverness) LIMITED\certificate issued on 24/01/03	(2 pages)
13 Nov 2002	AA	Full accounts made up to 5 April 2002	(12 pages)
22 Mar 2002	363s	Return made up to 17/03/02; full list of members	(6 pages)
03 Nov 2001	AA	Full accounts made up to 5 April 2001	(12 pages)
03 Apr 2001	363s	Return made up to 17/03/01; full list of members	(6 pages)
05 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
26 Jul 2000	225	Accounting reference date extended from 31/03/00 to 05/04/00	(1 page)
04 Jul 2000	AA	Full accounts made up to 5 April 2000	(9 pages)
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	287	Registered office changed on 20/06/00 from: 900 po box,rotherwick house, london E1W 1YX	(1 page)
20 Jun 2000	353	Location of register of members	(1 page)
03 May 2000	287	Registered office changed on 03/05/00 from: 900 po box rotherwick house 3 thomas more street london E1W 1YX	(1 page)
17 Apr 2000	363s	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 17/04/00 363(288) ‐ Director's particulars changed	(6 pages)
11 Apr 2000	288b	Secretary resigned	(1 page)
11 Apr 2000	288a	New secretary appointed	(2 pages)
14 Dec 1999	288a	New secretary appointed	(2 pages)
05 Dec 1999	288b	Secretary resigned	(1 page)
21 Sep 1999	288b	Director resigned	(1 page)
21 Sep 1999	288a	New director appointed	(2 pages)
11 Aug 1999	287	Registered office changed on 11/08/99 from: ringley park house 59 reigate road reigate surrey RH2 0QJ	(1 page)