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E.E. WILCOX SECOND DEVELOPMENTS LIMITED

Company number 04588278

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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)
30 May 2007 AA Total exemption full accounts made up to 30 September 2006
20 Nov 2006 363a Return made up to 12/11/06; full list of members
19 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 288a New director appointed
18 Aug 2006 288b Director resigned
26 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
07 Jun 2006 288a New director appointed
21 Apr 2006 288a New secretary appointed
21 Apr 2006 288b Secretary resigned
08 Feb 2006 288a New director appointed
08 Feb 2006 288b Director resigned
09 Dec 2005 363a Return made up to 12/11/05; full list of members
05 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
16 Jun 2005 288b Secretary resigned
15 Jun 2005 288a New secretary appointed
07 Dec 2004 363s Return made up to 12/11/04; full list of members
12 Jul 2004 288a New director appointed
24 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
04 Jun 2004 288b Director resigned
22 Mar 2004 363a Return made up to 12/11/03; full list of members
19 Feb 2004 288b Secretary resigned
21 Jan 2004 288a New secretary appointed
23 Sep 2003 287 Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW