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WILKINSON ENVIRONMENTAL LIMITED

Company number 04796288

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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)
16 Jul 2007 88(3) Particulars of contract relating to shares
16 Jul 2007 88(2)R Ad 31/05/07--------- £ si 200@1
11 Jul 2007 363s Return made up to 12/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Jun 2006 363s Return made up to 12/06/06; full list of members
30 Mar 2006 395 Particulars of mortgage/charge
18 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Aug 2005 363s Return made up to 12/06/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Oct 2004 363s Return made up to 12/06/04; full list of members
  • 363(287) ‐ Registered office changed on 21/10/04
29 Jun 2004 288b Secretary resigned
29 Aug 2003 395 Particulars of mortgage/charge
11 Jul 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04
11 Jul 2003 88(2)R Ad 12/06/03--------- £ si 99@1=99 £ ic 1/100
26 Jun 2003 288b Director resigned
26 Jun 2003 288b Secretary resigned
26 Jun 2003 288a New secretary appointed;new director appointed
26 Jun 2003 288a New director appointed
26 Jun 2003 287 Registered office changed on 26/06/03 from: 31 corsham street london N1 6DR
12 Jun 2003 NEWINC Incorporation