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THE WILSHER GROUP LIMITED

Company number 02808452

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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)
04 Jul 2003	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 7 pages (7 pages)
06 May 2003	363s	Return made up to 13/04/03; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 13/04/03; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
01 Jul 2002	AA	Accounts for a small company made up to 31 August 2001	View PDF Accounts for a small company made up to 31 August 2001 - link opens in a new window - 5 pages (5 pages)
23 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2002	363s	Return made up to 13/04/02; no change of members	View PDF Return made up to 13/04/02; no change of members - link opens in a new window - 6 pages (6 pages)
01 Oct 2001	287	Registered office changed on 01/10/01 from: 42A high street, reigate, surrey, RH2 9AT	View PDF Registered office changed on 01/10/01 from: 42A high street, reigate, surrey, RH2 9AT - link opens in a new window - 1 page (1 page)
05 Jul 2001	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 6 pages (6 pages)
10 May 2001	363s	Return made up to 13/04/01; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/04/01; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
05 May 2000	363s	Return made up to 13/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Nov 1999	AAMD	Amended full accounts made up to 31 August 1999	View PDF Amended full accounts made up to 31 August 1999 - link opens in a new window - 14 pages (14 pages)
29 Nov 1999	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 7 pages (7 pages)
29 Jun 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 6 pages (6 pages)
07 May 1999	363s	Return made up to 13/04/99; full list of members	View PDF Return made up to 13/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
09 Dec 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
09 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 1998	169	£ ic 101/73 11/11/98 £ sr 280@.1=28	View PDF £ ic 101/73 11/11/98 £ sr 280@.1=28 - link opens in a new window - 1 page (1 page)
12 Aug 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 14 pages (14 pages)
11 May 1998	363s	Return made up to 13/04/98; no change of members	View PDF Return made up to 13/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
05 Jun 1997	363s	Return made up to 13/04/97; full list of members	View PDF Return made up to 13/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
29 May 1997	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 17 pages (17 pages)
10 Jun 1996	AA	Accounts for a small company made up to 31 August 1995	View PDF Accounts for a small company made up to 31 August 1995 - link opens in a new window - 7 pages (7 pages)
13 Apr 1996	363s	Return made up to 13/04/96; no change of members	View PDF Return made up to 13/04/96; no change of members - link opens in a new window - 4 pages (4 pages)
05 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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THE WILSHER GROUP LIMITED

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