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WILMINGTON SERVICES LIMITED

Company number 04600986

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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)
28 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
15 May 2007 288b Director resigned
13 Apr 2007 288a New secretary appointed
13 Apr 2007 288b Secretary resigned
26 Mar 2007 287 Registered office changed on 26/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT
06 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
03 Jan 2007 363s Return made up to 26/11/06; full list of members
17 Jan 2006 363s Return made up to 26/11/05; full list of members
17 Nov 2005 AA Accounts made up to 31 December 2004
07 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
30 Sep 2005 288a New director appointed
15 Mar 2005 288a New director appointed
10 Feb 2005 288b Director resigned
10 Feb 2005 288a New director appointed
30 Dec 2004 363s Return made up to 26/11/04; full list of members
22 Nov 2004 AA Accounts made up to 31 December 2003
30 Dec 2003 363s Return made up to 26/11/03; full list of members
05 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2003 244 Delivery ext'd 3 mth 31/12/03
05 Mar 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
05 Mar 2003 88(2)R Ad 10/02/03--------- £ si 3@1=3 £ ic 1/4
27 Nov 2002 288a New secretary appointed
27 Nov 2002 288a New director appointed