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WILTS & DORSET HOLDINGS LIMITED

Company number 02091878

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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)
18 Jan 2005 288b Director resigned
16 Nov 2004 363a Return made up to 19/10/04; full list of members
12 Mar 2004 AUD Auditor's resignation
16 Feb 2004 AA Group of companies' accounts made up to 3 May 2003
27 Jan 2004 363a Return made up to 10/01/04; full list of members
27 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2003 225 Accounting reference date extended from 30/04/04 to 30/06/04
12 Sep 2003 AUD Auditor's resignation
12 Sep 2003 AUD Auditor's resignation
29 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2003 155(6)b Declaration of assistance for shares acquisition
26 Aug 2003 288b Director resigned
26 Aug 2003 288b Director resigned
26 Aug 2003 288b Secretary resigned;director resigned
26 Aug 2003 288a New secretary appointed;new director appointed
26 Aug 2003 288a New director appointed
26 Aug 2003 288a New director appointed
26 Aug 2003 287 Registered office changed on 26/08/03 from: towngate house 2-8 parkstone road poole dorset BH15 2PR
19 Feb 2003 AA Group of companies' accounts made up to 27 April 2002
19 Feb 2003 363s Return made up to 10/01/03; full list of members
06 Dec 2002 403a Declaration of satisfaction of mortgage/charge
06 Dec 2002 403a Declaration of satisfaction of mortgage/charge