WIGMORE SECRETARIES LIMITED

Company number 03317170

Date	Type	Description	View / Download
06 Mar 2001	288c	Director's particulars changed	(1 page)
03 Aug 2000	287	Registered office changed on 03/08/00 from: 66 wigmore street london W1H 0HQ	(1 page)
11 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
11 Jul 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 2000	363a	Return made up to 12/02/00; full list of members	(7 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
18 Mar 1999	288c	Director's particulars changed	(1 page)
08 Mar 1999	363a	Return made up to 12/02/99; full list of members	(16 pages)
15 Feb 1999	288c	Director's particulars changed	(1 page)
15 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
11 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
11 Jun 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
04 Mar 1998	363a	Return made up to 12/02/98; full list of members	(14 pages)
22 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/10/97	(1 page)
22 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/10/97 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
22 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/10/97 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
22 Jan 1998	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
17 Mar 1997	288a	New director appointed	(3 pages)
06 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	288b	Secretary resigned	(1 page)
06 Mar 1997	288a	New director appointed	(2 pages)
06 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 1997	288a	New director appointed	(3 pages)
12 Feb 1997	NEWINC	Incorporation	(16 pages)