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WILKINSON SWORD LIMITED

Company number 00029311

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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)
09 May 2003 288a New secretary appointed
09 May 2003 288b Secretary resigned
09 May 2003 288b Director resigned
09 May 2003 288b Director resigned
09 May 2003 225 Accounting reference date shortened from 30/11/03 to 30/09/03
09 May 2003 287 Registered office changed on 09/05/03 from: lambert court, chestnut avenue, eastleigh, hampshire SO5 3ZQ
03 Apr 2003 AA Full accounts made up to 30 November 2002
03 Oct 2002 AA Full accounts made up to 30 November 2001
23 Sep 2002 244 Delivery ext'd 3 mth 30/11/01
06 Sep 2002 363s Return made up to 23/08/02; full list of members
08 Aug 2002 288a New director appointed
04 Jul 2002 288b Director resigned
25 Jun 2002 AUD Auditor's resignation
19 Jun 2002 288c Director's particulars changed
17 Jun 2002 288c Director's particulars changed
17 Jun 2002 288c Director's particulars changed
10 Jun 2002 288c Director's particulars changed
07 Jun 2002 288a New director appointed
30 May 2002 288c Secretary's particulars changed
05 Feb 2002 MEM/ARTS Memorandum and Articles of Association
05 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2002 MISC Articles of association
14 Nov 2001 AA Full accounts made up to 31 December 2000
24 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
05 Sep 2001 363s Return made up to 23/08/01; full list of members
  • 363(288) ‐ Director's particulars changed