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WILBY CONTRACTS LIMITED

Company number 03782359

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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)
12 Aug 2005	363s	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Dec 2004	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
07 Jul 2004	363s	Return made up to 03/06/04; full list of members	View PDF Return made up to 03/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2003	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
02 Oct 2003	88(2)R	Ad 24/09/03--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 24/09/03--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
02 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2003	363s	Return made up to 03/06/03; full list of members	View PDF Return made up to 03/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 2003	AA	Accounts for a dormant company made up to 30 June 2002	View PDF Accounts for a dormant company made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
10 Jul 2002	363s	Return made up to 03/06/02; full list of members	View PDF Return made up to 03/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 2002	AA	Accounts for a dormant company made up to 30 June 2001	View PDF Accounts for a dormant company made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
14 Jun 2001	363s	Return made up to 03/06/01; full list of members	View PDF Return made up to 03/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Mar 2001	AA	Accounts for a dormant company made up to 30 June 2000	View PDF Accounts for a dormant company made up to 30 June 2000 - link opens in a new window - 4 pages (4 pages)
17 Jul 2000	363s	Return made up to 03/06/00; full list of members	View PDF Return made up to 03/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Aug 1999	287	Registered office changed on 01/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	View PDF Registered office changed on 01/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF - link opens in a new window - 1 page (1 page)
01 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
03 Jun 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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