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WTB INVESTMENTS (NO:1) LIMITED

Company number 04248509

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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)
20 Jul 2004 363s Return made up to 25/06/04; full list of members
16 Feb 2004 AUD Auditor's resignation
04 Feb 2004 288b Director resigned
04 Feb 2004 288a New director appointed
19 Sep 2003 AA Full accounts made up to 31 December 2002
01 Jul 2003 363s Return made up to 25/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Apr 2003 244 Delivery ext'd 3 mth 31/12/02
29 Oct 2002 287 Registered office changed on 29/10/02 from: 5 longheadland ormersley worcestershire WR9 0JB
29 Oct 2002 288a New secretary appointed
29 Oct 2002 288a New director appointed
29 Oct 2002 288a New director appointed
29 Oct 2002 288b Director resigned
29 Oct 2002 288b Secretary resigned
16 Jul 2002 395 Particulars of mortgage/charge
02 Jul 2002 363s Return made up to 25/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Apr 2002 288a New secretary appointed
15 Apr 2002 288b Secretary resigned
04 Sep 2001 288b Secretary resigned
04 Sep 2001 288b Director resigned
28 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
13 Aug 2001 288a New director appointed
13 Aug 2001 288b Secretary resigned
13 Aug 2001 288b Director resigned
13 Aug 2001 288a New secretary appointed