W.WILSON & SONS(LONDON)LIMITED

Company number 00450226

Date	Type	Description	View / Download
05 Apr 2000	287	Registered office changed on 05/04/00 from: 5 windover road huntingdon cambridgeshire PE18 7ED	(1 page)
04 Aug 1999	AA	Accounts made up to 30 September 1998	(6 pages)
06 Jun 1999	288a	New secretary appointed	(2 pages)
22 May 1999	288b	Secretary resigned	(1 page)
07 May 1999	363s	Return made up to 01/05/99; full list of members	(6 pages)
30 Jul 1998	AA	Accounts made up to 30 September 1997	(6 pages)
31 May 1998	363s	Return made up to 01/05/98; full list of members	(6 pages)
02 Jan 1998	288a	New secretary appointed	(2 pages)
02 Jan 1998	288b	Secretary resigned	(1 page)
02 Jan 1998	288b	Director resigned	(1 page)
28 Oct 1997	288b	Director resigned	(1 page)
04 Jul 1997	363s	Return made up to 01/05/97; full list of members	(6 pages)
06 Jun 1997	AA	Accounts for a small company made up to 30 September 1996	(5 pages)
06 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Sep 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
02 Jul 1996	363s	Return made up to 01/05/96; full list of members	(6 pages)
02 Jul 1996	363(287)	Registered office changed on 02/07/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1996	287	Registered office changed on 24/06/96 from: po box 2588 843 finchley road london NW11 8NQ	(1 page)
16 Nov 1995	288	Secretary resigned	(1 page)
16 Nov 1995	288	New secretary appointed	(2 pages)
04 May 1995	363s	Return made up to 01/05/95; no change of members	(6 pages)
04 May 1995	363(287)	Registered office changed on 04/05/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1995	AA	Accounts made up to 30 September 1994	(5 pages)
16 May 1994	AA	Accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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