JOSEPH AND HENRY WILSON LIMITED

Company number 00044036

Date	Type	Description	View / Download
09 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
16 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
01 Jun 2010	AA	Full accounts made up to 30 September 2009	(10 pages)
09 Dec 2009	CH03	Secretary's details changed for Rachel Louise Gibbs Fennell on 1 December 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Nicholas James Keveth on 1 December 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Mr Trevor Martin Williams on 1 December 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Matthew Robert Phillips on 1 December 2009	(3 pages)
17 Jun 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
06 Apr 2009	AA	Full accounts made up to 30 September 2008	(10 pages)
01 Jul 2008	AA	Full accounts made up to 30 September 2007	(10 pages)
30 Jun 2008	288c	Director's change of particulars / nicholas keveth / 24/06/2008	(1 page)
24 Jun 2008	363a	Return made up to 14/06/08; full list of members	(6 pages)
15 Apr 2008	288c	Director's change of particulars / matthew phillips / 10/04/2008	(1 page)
10 Apr 2008	288c	Secretary's change of particulars / rachel gibbs / 03/04/2008	(1 page)
04 Aug 2007	288c	Director's particulars changed	(1 page)
02 Jul 2007	363a	Return made up to 14/06/07; full list of members	(6 pages)
23 May 2007	AA	Full accounts made up to 30 September 2006	(8 pages)
10 Oct 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	288a	New secretary appointed	(2 pages)
09 Oct 2006	288a	New director appointed	(2 pages)
09 Oct 2006	288b	Director resigned	(1 page)
21 Jun 2006	363a	Return made up to 14/06/06; full list of members	(6 pages)
24 Feb 2006	AA	Full accounts made up to 30 September 2005	(11 pages)
12 Oct 2005	288b	Director resigned	(1 page)
24 Jun 2005	363a	Return made up to 14/06/05; full list of members	(6 pages)