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J.E.WILSON & SONS(KENDAL)LIMITED

Company number 00504398

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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)
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
28 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 13
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 12
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 17 September 2009
  • GBP 4,215
02 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2009 123 Nc inc already adjusted 17/09/09
02 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2009 363a Return made up to 23/03/09; full list of members
13 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Apr 2008 363a Return made up to 23/03/08; full list of members
18 Apr 2008 288b Appointment terminated director william ham
18 Apr 2008 288b Appointment terminated director james wilson
10 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
09 May 2007 363a Return made up to 23/03/07; full list of members
15 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Feb 2007 288c Director's particulars changed
30 Oct 2006 288c Director's particulars changed
30 Oct 2006 288c Director's particulars changed