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C.S. WIGGINS & SONS LIMITED

Company number 00646826

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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)
14 Jan 2003 363s Return made up to 31/12/02; full list of members
08 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
21 Jan 2002 363s Return made up to 31/12/01; full list of members
21 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Oct 2001 AUD Auditor's resignation
19 Oct 2001 AUD Auditor's resignation
28 Sep 2001 AA Full accounts made up to 31 March 2001
01 Feb 2001 AA Full accounts made up to 31 March 2000
16 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 16/01/01
01 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 01/02/00
19 Oct 1999 AA Full accounts made up to 31 March 1999
26 Jan 1999 AA Full accounts made up to 31 March 1998
18 Jan 1999 363s Return made up to 31/12/98; full list of members
08 Jan 1999 288b Director resigned
23 Jan 1998 363s Return made up to 31/12/97; no change of members
11 Jan 1998 AA Full accounts made up to 31 March 1997
29 Sep 1997 287 Registered office changed on 29/09/97 from: 39 upper brook street london W1Y 1PE
19 Jan 1997 AA Full accounts made up to 31 March 1996
17 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(287) ‐ Registered office changed on 17/01/97
31 Mar 1996 288 New director appointed
31 Mar 1996 288 Director resigned
15 Feb 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 1996 AA Full accounts made up to 31 March 1995
24 Feb 1995 363s Return made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995