WILMFARN LIMITED

Company number 04507782

Date	Type	Description	View / Download
30 Oct 2006	88(2)R	Ad 19/10/06--------- £ si 1@1=1 £ ic 19/20	(2 pages)
17 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
05 Sep 2006	363s	Return made up to 09/08/06; change of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Oct 2005	AA	Total exemption full accounts made up to 30 November 2004	(5 pages)
05 Sep 2005	288a	New secretary appointed	(2 pages)
05 Sep 2005	288b	Secretary resigned	(1 page)
05 Sep 2005	288a	New director appointed	(2 pages)
05 Sep 2005	288a	New director appointed	(2 pages)
05 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	363s	Return made up to 09/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
07 Oct 2004	363s	Return made up to 09/08/04; change of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
03 Sep 2004	288a	New director appointed	(2 pages)
03 Sep 2004	288b	Director resigned	(1 page)
25 Jun 2004	AA	Total exemption full accounts made up to 30 November 2003	(5 pages)
11 Sep 2003	363s	Return made up to 09/08/03; full list of members	(12 pages)
20 Aug 2003	225	Accounting reference date extended from 31/08/03 to 30/11/03	(1 page)
09 Apr 2003	287	Registered office changed on 09/04/03 from: 20 wilmington court tankerville road streatham greater london SW16 5LN	(1 page)
09 Apr 2003	88(2)R	Ad 13/03/03--------- £ si 17@1=17 £ ic 2/19	(5 pages)
09 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 13/03/03
09 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Aug 2002	288b	Director resigned	(1 page)
18 Aug 2002	288b	Secretary resigned	(1 page)
18 Aug 2002	287	Registered office changed on 18/08/02 from: bridge house 181 queen victoria street, london EC4V 4DZ	(1 page)
18 Aug 2002	288a	New secretary appointed	(2 pages)