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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Company number 02548079

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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)
02 May 2002 288a New director appointed
02 May 2002 288a New director appointed
02 May 2002 288a New director appointed
25 Apr 2002 169 £ ic 50000/25000 28/02/02 £ sr 25000@1=25000
23 Apr 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
14 Dec 2001 395 Particulars of mortgage/charge
23 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
18 Oct 2001 363a Return made up to 12/10/01; full list of members
11 Jan 2001 288a New director appointed
03 Nov 2000 AA Full accounts made up to 31 December 1999
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
25 Oct 2000 288b Secretary resigned
25 Oct 2000 288a New secretary appointed
16 Oct 2000 363a Return made up to 12/10/00; full list of members
28 Jun 2000 395 Particulars of mortgage/charge
22 Oct 1999 363a Return made up to 12/10/99; full list of members
06 Oct 1999 288a New director appointed
09 Jun 1999 288a New director appointed
05 Jun 1999 AA Full accounts made up to 31 December 1998
09 May 1999 288b Director resigned
19 Nov 1998 363a Return made up to 12/10/98; full list of members
28 Jul 1998 AA Full accounts made up to 31 December 1997
09 Feb 1998 288c Director's particulars changed
03 Nov 1997 363a Return made up to 12/10/97; full list of members
10 Oct 1997 288b Secretary resigned