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WILPBOND LIMITED

Company number 01316173

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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)
10 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 363a Return made up to 09/04/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Nov 2008 363s Return made up to 09/04/08; full list of members
02 Nov 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
14 May 2008 288a Director appointed marios maratheftis
07 May 2008 288b Appointment terminated director and secretary marjorie linsley
07 May 2008 288b Appointment terminated director christopher linsley
07 May 2008 288a Director appointed colin greaves
11 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Apr 2007 363a Return made up to 09/04/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Dec 2006 403a Declaration of satisfaction of mortgage/charge
05 May 2006 363a Return made up to 09/04/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
06 Jun 2005 363s Return made up to 09/04/05; full list of members
24 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
01 Jun 2004 363s Return made up to 09/04/04; full list of members