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WILMINGTON TRUST (UK) LIMITED

Company number 04330127

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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)
08 Feb 2006 288b Director resigned
06 Feb 2006 AA Full accounts made up to 31 December 2004
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
21 Feb 2005 363a Return made up to 28/11/04; full list of members
08 Feb 2005 288a New director appointed
08 Feb 2005 288b Director resigned
11 Dec 2004 AA Full accounts made up to 31 December 2003
20 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
26 Mar 2004 AA Full accounts made up to 31 December 2002
23 Jan 2004 363a Return made up to 28/11/03; full list of members
18 Sep 2003 288c Secretary's particulars changed
11 Sep 2003 287 Registered office changed on 11/09/03 from: 200 aldersgate street london EC1A 4JJ
20 Dec 2002 363a Return made up to 28/11/02; full list of members
17 Oct 2002 288b Director resigned
14 Jun 2002 288a New director appointed
14 Jun 2002 288a New director appointed
29 Apr 2002 395 Particulars of mortgage/charge
29 Apr 2002 88(2)R Ad 22/04/02--------- £ si 49@1=49 £ ic 1/50
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New director appointed
25 Jan 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
25 Jan 2002 288b Director resigned
25 Jan 2002 288b Director resigned
25 Jan 2002 MEM/ARTS Memorandum and Articles of Association