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WILMINGTON PUBLISHING & INFORMATION LIMITED

Company number 03368442

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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)
24 Jun 2005 CERTNM Company name changed waterlow specialist information publishing LIMITED\certificate issued on 24/06/05
26 May 2005 363s Return made up to 09/05/05; full list of members
20 Apr 2005 AA Full accounts made up to 30 June 2004
01 Jun 2004 363s Return made up to 09/05/04; full list of members
06 Apr 2004 AA Full accounts made up to 30 June 2003
10 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantor agreement 17/09/03
18 May 2003 363s Return made up to 09/05/03; full list of members
24 Apr 2003 AA Full accounts made up to 30 June 2002
24 Jun 2002 363s Return made up to 09/05/02; full list of members
22 Feb 2002 225 Accounting reference date extended from 28/02/02 to 30/06/02
09 Oct 2001 AA Full accounts made up to 28 February 2001
11 Jun 2001 363s Return made up to 09/05/01; full list of members
04 Dec 2000 AA Full accounts made up to 29 February 2000
25 Sep 2000 395 Particulars of mortgage/charge
13 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Jun 2000 363s Return made up to 09/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1999 AA Full accounts made up to 28 February 1999
20 Jul 1999 AUD Auditor's resignation
15 Jun 1999 363s Return made up to 09/05/99; no change of members
13 May 1999 AUD Auditor's resignation
25 Nov 1998 AA Full accounts made up to 28 February 1998
28 May 1998 363s Return made up to 09/05/98; full list of members
22 Apr 1998 287 Registered office changed on 22/04/98 from: 6-8 underwood street london N1 7JQ
24 Feb 1998 225 Accounting reference date shortened from 31/05/98 to 28/02/98
12 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution