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Company number 04146956

Date	Type	Description	View / Download
20 Feb 2003	288a	New director appointed	(4 pages)
20 Feb 2003	288a	New director appointed	(4 pages)
20 Feb 2003	363s	Return made up to 24/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
19 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
19 Feb 2003	288a	New secretary appointed	(2 pages)
19 Feb 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	287	Registered office changed on 19/02/03 from: lambton street industrial estate shildon county durham DL4 1PX	(1 page)
30 Sep 2002	244	Delivery ext'd 3 mth 30/11/01	(1 page)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
22 Feb 2002	363s	Return made up to 24/01/02; full list of members	(7 pages)
08 Jun 2001	287	Registered office changed on 08/06/01 from: i t w uk corporate office queensway fforestfach swansea west glamorgan SA5 4YE	(1 page)
01 Jun 2001	CERTNM	Company name changed wilsonart operations LIMITED\certificate issued on 01/06/01	(3 pages)
23 Apr 2001	287	Registered office changed on 23/04/01 from: abbots house abbey street reading berkshire RG1 3BD	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288b	Secretary resigned	(1 page)
28 Mar 2001	288a	New secretary appointed	(2 pages)
28 Mar 2001	288a	New director appointed	(2 pages)
28 Mar 2001	288a	New secretary appointed;new director appointed	(3 pages)
28 Mar 2001	225	Accounting reference date shortened from 31/01/02 to 30/11/01	(1 page)
28 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Mar 2001	CERTNM	Company name changed gac no. 263 LIMITED\certificate issued on 12/03/01	(2 pages)
24 Jan 2001	NEWINC	Incorporation	(20 pages)

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