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WILTON CORPORATE SERVICES LIMITED

Company number 05507419

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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)
08 Oct 2010 CH01 Director's details changed for Jon Elphick on 2 October 2010
22 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
27 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
21 Oct 2009 CH01 Director's details changed for Natalie Mitchell on 21 October 2009
20 Oct 2009 CH01 Director's details changed for Michael Anthony Flanagan on 19 October 2009
20 Oct 2009 CH03 Secretary's details changed for Nicole Hewson on 19 October 2009
20 Oct 2009 CH01 Director's details changed for Jon Elphick on 19 October 2009
18 Oct 2009 CH01 Director's details changed for Nicole Hewson on 16 October 2009
20 Jul 2009 363a Return made up to 13/07/09; full list of members
08 Mar 2009 288c Director's change of particulars / jon elphick / 30/01/2009
07 Aug 2008 363a Return made up to 13/07/08; full list of members
07 Aug 2008 288b Appointment terminated director michael fish
21 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
16 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
12 Nov 2007 288c Director's particulars changed
29 Oct 2007 288b Director resigned
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New director appointed
11 Oct 2007 288b Director resigned
01 Aug 2007 363a Return made up to 13/07/07; full list of members
02 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2007 288c Secretary's particulars changed;director's particulars changed
13 Dec 2006 AA Accounts for a dormant company made up to 30 April 2006