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WILLS AND CO STOCKBROKERS LTD

Company number 00626115

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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)
20 Mar 2006 363a Return made up to 24/01/06; full list of members
10 Jan 2006 AUD Auditor's resignation
27 Jul 2005 88(2)R Ad 01/03/04-31/03/04 £ si 70000@1=70000
27 Jul 2005 363a Return made up to 24/01/05; full list of members
04 May 2005 AA Full accounts made up to 31 December 2004
03 Aug 2004 AA Full accounts made up to 31 December 2003
12 May 2004 363s Return made up to 24/01/04; full list of members
05 Apr 2004 288a New director appointed
23 Mar 2004 88(2)R Ad 29/01/04--------- £ si 141500@1=141500 £ ic 1238500/1380000
23 Mar 2004 88(2)R Ad 27/02/04--------- £ si 80000@1=80000 £ ic 1158500/1238500
11 Feb 2004 288a New director appointed
17 Jan 2004 88(2)R Ad 28/11/03-02/12/03 £ si 480000@1=480000 £ ic 678500/1158500
08 Dec 2003 88(2)R Ad 31/10/03--------- £ si 60000@1=60000 £ ic 618500/678500
08 Dec 2003 287 Registered office changed on 08/12/03 from: st lawrence house 29/31 broad street bristol BS1 2HF
03 Dec 2003 CERTNM Company name changed grahame H.wills & company limite d\certificate issued on 03/12/03
28 Oct 2003 88(2)R Ad 01/07/03-30/09/03 £ si 120000@1=120000 £ ic 498500/618500
15 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2003 AA Full accounts made up to 31 December 2002
25 Apr 2003 363s Return made up to 24/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2003 88(2)R Ad 28/02/03--------- £ si 55000@1=55000 £ ic 443500/498500
06 Feb 2003 88(2)R Ad 01/01/03-31/01/03 £ si 55000@1=55000 £ ic 388500/443500
06 Dec 2002 88(2)R Ad 01/10/02--------- £ si 90000@1=90000 £ ic 298500/388500
17 Oct 2002 88(2)R Ad 15/06/02-30/09/02 £ si 104500@1=104500 £ ic 194000/298500