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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)
24 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2006 395 Particulars of mortgage/charge
29 Mar 2006 363s Return made up to 23/03/06; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Apr 2005 363s Return made up to 01/04/05; full list of members
09 Jun 2004 AA Accounts for a small company made up to 31 December 2003
17 Apr 2004 363s Return made up to 08/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2003 288c Director's particulars changed
16 Sep 2003 395 Particulars of mortgage/charge
16 Sep 2003 AA Accounts for a small company made up to 31 December 2002
23 Jul 2003 395 Particulars of mortgage/charge
21 Jul 2003 288a New director appointed
17 Apr 2003 363s Return made up to 09/04/03; full list of members
08 May 2002 AA Accounts for a small company made up to 31 December 2001
08 May 2002 288b Director resigned
08 May 2002 288a New director appointed
29 Apr 2002 363s Return made up to 12/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2001 AA Accounts for a small company made up to 31 December 2000
31 May 2001 363s Return made up to 12/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2001 395 Particulars of mortgage/charge
06 Jun 2000 AA Accounts for a small company made up to 31 December 1999
20 Apr 2000 363s Return made up to 12/04/00; full list of members
10 Apr 2000 288b Director resigned