WILCON HOMES ANGLIA LIMITED

Company number 03454736

Date	Type	Description	View / Download
13 Nov 2000	363s	Return made up to 23/10/00; full list of members 363(287) ‐ Registered office changed on 13/11/00	(8 pages)
04 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
30 Jun 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288a	New secretary appointed	(2 pages)
04 Apr 2000	288b	Secretary resigned	(1 page)
10 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Nov 1999	363s	Return made up to 23/10/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
27 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
07 Jul 1999	288b	Director resigned	(1 page)
18 Jun 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
19 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Nov 1998	363s	Return made up to 23/10/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
23 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
08 Oct 1998	288c	Director's particulars changed	(1 page)
18 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	288a	New director appointed	(2 pages)
04 Feb 1998	288a	New director appointed	(2 pages)
19 Dec 1997	88(2)R	Ad 03/12/97--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
19 Dec 1997	123	Nc inc already adjusted 03/12/97	(1 page)
19 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
19 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Dec 1997	288b	Secretary resigned	(1 page)
11 Dec 1997	288b	Director resigned	(1 page)
11 Dec 1997	288a	New director appointed	(3 pages)