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WIGGINTON ROBERTS LIMITED

Company number 04045432

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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)
22 Jul 2004	363s	Return made up to 02/08/04; full list of members	View PDF Return made up to 02/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
10 Feb 2004	287	Registered office changed on 10/02/04 from: 4 the crescent adel leeds west yorkshire LS16 6AA	View PDF Registered office changed on 10/02/04 from: 4 the crescent adel leeds west yorkshire LS16 6AA - link opens in a new window - 1 page (1 page)
24 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Aug 2003	363s	Return made up to 02/08/03; full list of members	View PDF Return made up to 02/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Aug 2003	363(288)	Secretary's particulars changed;director's particulars changed
20 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
19 Aug 2002	363s	Return made up to 02/08/02; no change of members	View PDF Return made up to 02/08/02; no change of members - link opens in a new window - 7 pages (7 pages)
11 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
03 Jul 2002	287	Registered office changed on 03/07/02 from: 9 princes square harrogate north yorkshire HG1 1ND	View PDF Registered office changed on 03/07/02 from: 9 princes square harrogate north yorkshire HG1 1ND - link opens in a new window - 1 page (1 page)
07 Sep 2001	363s	Return made up to 02/08/01; full list of members	View PDF Return made up to 02/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
22 Aug 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	View PDF Accounting reference date extended from 31/08/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
05 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
26 Sep 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Sep 2000	88(2)R	Ad 14/09/00--------- £ si 49@1=49 £ ic 51/100	View PDF Ad 14/09/00--------- £ si 49@1=49 £ ic 51/100 - link opens in a new window - 2 pages (2 pages)
26 Sep 2000	88(2)R	Ad 14/09/00--------- £ si 50@1=50 £ ic 1/51	View PDF Ad 14/09/00--------- £ si 50@1=50 £ ic 1/51 - link opens in a new window - 2 pages (2 pages)
20 Sep 2000	CERTNM	Company name changed marketvictor LIMITED\certificate issued on 21/09/00	View PDF Company name changed marketvictor LIMITED\certificate issued on 21/09/00 - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2000	287	Registered office changed on 18/09/00 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 18/09/00 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
02 Aug 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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