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WILMINGTON GROUP LIMITED

Company number 02942046

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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 Dec 2012	AD01	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012	View PDF Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	AA	Accounts made up to 30 June 2011	View PDF Accounts made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
24 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	CH01	Director's details changed for Mr Richard Basil Brookes on 1 October 2009	View PDF Director's details changed for Mr Richard Basil Brookes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH01	Director's details changed for Richard Edward Cockton on 1 October 2009	View PDF Director's details changed for Richard Edward Cockton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH03	Secretary's details changed for Richard Edward Cockton on 1 October 2009	View PDF Secretary's details changed for Richard Edward Cockton on 1 October 2009 - link opens in a new window - 1 page (1 page)
01 Dec 2009	AD01	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009	View PDF Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 - link opens in a new window - 1 page (1 page)
23 Jun 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
21 Aug 2008	288c	Director's change of particulars / richard cockton / 21/08/2008	View PDF Director's change of particulars / richard cockton / 21/08/2008 - link opens in a new window - 1 page (1 page)
07 Aug 2008	288a	Director appointed richard edward cockton	View PDF Director appointed richard edward cockton - link opens in a new window - 1 page (1 page)
22 Jul 2008	288a	Secretary appointed richard edward cockton	View PDF Secretary appointed richard edward cockton - link opens in a new window - 1 page (1 page)
22 Jul 2008	288b	Appointment terminated secretary ahmed zahedieh	View PDF Appointment terminated secretary ahmed zahedieh - link opens in a new window - 1 page (1 page)
10 Jul 2008	288b	Appointment terminated director ahmed zahedieh	View PDF Appointment terminated director ahmed zahedieh - link opens in a new window - 1 page (1 page)
02 Jul 2008	363a	Return made up to 23/06/08; full list of members	View PDF Return made up to 23/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Mar 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
31 Aug 2007	363a	Return made up to 23/06/07; full list of members	View PDF Return made up to 23/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
07 Aug 2006	363s	Return made up to 23/06/06; full list of members	View PDF Return made up to 23/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)

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