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WILTSHIRE HOMES & INVESTMENTS LTD

Company number 02874467

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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)
06 Dec 2007 395 Particulars of mortgage/charge
06 Dec 2007 395 Particulars of mortgage/charge
13 Jun 2007 AA Accounts for a small company made up to 31 January 2006
23 Jan 2007 363a Return made up to 23/11/06; full list of members
13 Dec 2005 363a Return made up to 23/11/05; full list of members
13 Dec 2005 353 Location of register of members
17 Nov 2005 AA Accounts for a small company made up to 31 January 2005
14 Dec 2004 363s Return made up to 23/11/04; full list of members
06 Dec 2004 AA Accounts for a small company made up to 31 January 2004
03 Sep 2004 287 Registered office changed on 03/09/04 from: 7 parkway gidea park romford essex RM2 5NT
05 Aug 2004 CERTNM Company name changed hallmark homes & project managem ent LIMITED\certificate issued on 05/08/04
21 Apr 2004 395 Particulars of mortgage/charge
18 Mar 2004 288a New secretary appointed
12 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of director 02/03/04
11 Mar 2004 288b Secretary resigned
11 Mar 2004 288b Director resigned
11 Mar 2004 287 Registered office changed on 11/03/04 from: kingfisher house 10 hoffmanns way chelmsford essex CM1 1GU
27 Nov 2003 363s Return made up to 23/11/03; full list of members
22 Nov 2003 AA Accounts for a small company made up to 31 January 2003
21 Jun 2003 395 Particulars of mortgage/charge
13 Dec 2002 363s Return made up to 23/11/02; full list of members
24 Sep 2002 AA Accounts for a small company made up to 31 January 2002
29 May 2002 395 Particulars of mortgage/charge
25 Jan 2002 363s Return made up to 23/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed