WILBURY SECURITIES LIMITED

Company number 04374162

Date	Type	Description	View / Download
08 Mar 2005	363(287)	Registered office changed on 08/03/05
08 Mar 2005	363(353)	Location of register of members address changed
29 Jul 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
10 Mar 2004	363s	Return made up to 14/02/04; full list of members	(8 pages)
10 Mar 2004	363(287)	Registered office changed on 10/03/04
28 Jan 2004	288b	Director resigned	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
22 Nov 2003	288c	Director's particulars changed	(1 page)
07 Nov 2003	287	Registered office changed on 07/11/03 from: 2 hunting gate hitchin hertfordshire SG4 0TJ	(1 page)
23 May 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
11 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Mar 2003	363s	Return made up to 14/02/03; full list of members	(8 pages)
01 Mar 2003	363(288)	Director's particulars changed
19 Feb 2003	288c	Director's particulars changed	(1 page)
07 Feb 2003	288c	Director's particulars changed	(1 page)
03 Dec 2002	288a	New director appointed	(3 pages)
03 Dec 2002	288b	Director resigned	(1 page)
04 Apr 2002	88(2)R	Ad 14/02/02--------- £ si 349999@.001	(2 pages)
19 Mar 2002	288a	New director appointed	(3 pages)
19 Mar 2002	288a	New director appointed	(3 pages)
12 Mar 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
20 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	288b	Secretary resigned	(1 page)

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