WILBURY CONSTRUCTION LIMITED

Company number 03269871

Date	Type	Description	View / Download
31 Oct 2001	287	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB	(1 page)
15 Aug 2001	AA	Total exemption full accounts made up to 31 March 2001	(7 pages)
07 Nov 2000	363a	Return made up to 28/10/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14TH November 2022 under section 1088 of the Companies Act 2006	(5 pages)
07 Nov 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2000	AA	Full accounts made up to 31 March 2000	(7 pages)
21 Apr 2000	288c	Director's particulars changed	(1 page)
12 Nov 1999	363a	Return made up to 28/10/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14TH November 2022 under section 1088 of the Companies Act 2006	(8 pages)
07 Oct 1999	AA	Full accounts made up to 31 March 1999	(7 pages)
02 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Nov 1998	363a	Return made up to 28/10/98; full list of members	(7 pages)
15 Sep 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
26 Jun 1998	225	Accounting reference date extended from 31/10/97 to 31/03/98	(1 page)
19 Jun 1998	287	Registered office changed on 19/06/98 from: 18 queen anne street london W1M 0HB	(1 page)
10 Jun 1998	287	Registered office changed on 10/06/98 from: 48 portland place london W1N 4AJ	(1 page)
19 May 1998	395	Particulars of mortgage/charge	(3 pages)
10 Mar 1998	288a	New secretary appointed	(2 pages)
09 Mar 1998	MA	Memorandum and Articles of Association	(7 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
09 Mar 1998	287	Registered office changed on 09/03/98 from: finance house 19 craven road london W2 3BP	(1 page)
09 Mar 1998	288b	Secretary resigned	(1 page)
09 Mar 1998	288a	New director appointed	(4 pages)
23 Oct 1997	363a	Return made up to 28/10/97; full list of members	(6 pages)
22 Aug 1997	288c	Secretary's particulars changed	(1 page)
19 Dec 1996	288a	New secretary appointed	(3 pages)
19 Dec 1996	288a	New director appointed	(2 pages)