- Company Overview for WILMINGTON INVESTMENTS LIMITED (04280834)
- Filing history for WILMINGTON INVESTMENTS LIMITED (04280834)
- People for WILMINGTON INVESTMENTS LIMITED (04280834)
- Charges for WILMINGTON INVESTMENTS LIMITED (04280834)
- More for WILMINGTON INVESTMENTS LIMITED (04280834)
| 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) |
|---|---|---|---|
| 18 May 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 02 Oct 2008 | 363a | Return made up to 04/09/08; full list of members | |
| 02 Jul 2008 | 288b | Appointment terminated director evelyn barquin | |
| 02 Jul 2008 | 288b | Appointment terminated secretary susan simnett | |
| 02 Jul 2008 | 288a | Secretary appointed peter john stevens | |
| 02 Jul 2008 | 288a | Director appointed susan florence pomfret simnett | |
| 30 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 26 Oct 2007 | 287 | Registered office changed on 26/10/07 from: the printworks 4A blake mews 1-17 station avenue kew gardens surrey TW9 3QA | |
| 01 Oct 2007 | 363a | Return made up to 04/09/07; full list of members | |
| 21 Apr 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 10 Apr 2007 | 88(2)R | Ad 05/09/06--------- £ si 294@1=294 £ ic 6/300 | |
| 03 Oct 2006 | 363a | Return made up to 04/09/06; full list of members | |
| 29 Jun 2006 | 225 | Accounting reference date shortened from 30/09/06 to 31/08/06 | |
| 26 Jun 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 05 Jan 2006 | 244 | Delivery ext'd 3 mth 30/09/05 | |
| 10 Oct 2005 | 363a | Return made up to 04/09/05; full list of members | |
| 14 Apr 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 03 Nov 2004 | 244 | Delivery ext'd 3 mth 30/09/04 | |
| 14 Sep 2004 | 363a | Return made up to 04/09/04; full list of members | |
| 27 Apr 2004 | 287 | Registered office changed on 27/04/04 from: 45 fleming mead mitcham surrey CR4 3LY | |
| 27 Apr 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 11 Dec 2003 | 244 | Delivery ext'd 3 mth 30/09/03 | |
| 31 Oct 2003 | 363a | Return made up to 04/09/03; full list of members | |
| 31 Oct 2003 | RESOLUTIONS |
Resolutions
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| 31 Oct 2003 | RESOLUTIONS |
Resolutions
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