WILKINSON SWORD (1999) LIMITED

Company number 03893321

Date	Type	Description	View / Download
25 Jun 2002	AUD	Auditor's resignation	(2 pages)
19 Jun 2002	288c	Director's particulars changed	(1 page)
10 Jun 2002	288c	Director's particulars changed	(1 page)
07 Jun 2002	288a	New director appointed	(2 pages)
30 May 2002	288c	Secretary's particulars changed	(1 page)
11 Sep 2001	AA	Accounts made up to 31 December 2000	(6 pages)
03 Sep 2001	363s	Return made up to 23/08/01; full list of members	(6 pages)
10 Apr 2001	225	Accounting reference date shortened from 31/12/01 to 30/11/01	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/12/00 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
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/12/00 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
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/00	(1 page)
11 Dec 2000	363s	Return made up to 01/12/00; full list of members	(6 pages)
04 Dec 2000	AUD	Auditor's resignation	(1 page)
20 Nov 2000	288a	New secretary appointed	(2 pages)
20 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2000	288b	Director resigned	(1 page)
06 Nov 2000	287	Registered office changed on 06/11/00 from: lambert court chestnut avenue eastleigh hampshire SO53 3ZQ	(1 page)
30 Oct 2000	288a	New director appointed	(2 pages)
22 Aug 2000	288a	New director appointed	(2 pages)
16 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 1999	288a	New director appointed	(3 pages)
16 Dec 1999	288b	Secretary resigned	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	NEWINC	Incorporation	(33 pages)