- Company Overview for WILSON & JENNINGS LIMITED (00752550)
- Filing history for WILSON & JENNINGS LIMITED (00752550)
- People for WILSON & JENNINGS LIMITED (00752550)
- Charges for WILSON & JENNINGS LIMITED (00752550)
- More for WILSON & JENNINGS LIMITED (00752550)
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) |
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23 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
17 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
18 Feb 2010 | TM01 | Termination of appointment of Michael Putnam as a director | |
18 Feb 2010 | AP01 | Appointment of Ian Brian Edwards as a director | |
18 Feb 2010 | TM01 | Termination of appointment of Howard Stones as a director | |
18 Nov 2009 | CH01 | Director's details changed for Mr Michael Colin Putnam on 1 October 2009 | |
04 Nov 2009 | CH01 | Director's details changed for William John Hocking on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Martin George Neeson on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Trevor Charles William Randall on 1 October 2009 | |
29 Oct 2009 | CH03 | Secretary's details changed for Mr Steven Leven on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Howard Stones on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Howard Stones on 1 October 2009 | |
28 Oct 2009 | CH01 | Director's details changed for Howard Stones on 1 October 2009 | |
05 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
02 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
10 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
25 Aug 2009 | 288b | Appointment terminated director john cahill | |
08 Jul 2009 | 288b | Appointment terminated director graham hancock | |
08 Jul 2009 | 288a | Director appointed trevor charles william randall | |
04 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
02 Dec 2008 | 288a | Director appointed martin george neeson | |
02 Dec 2008 | 288a | Director appointed william john hocking | |
02 Dec 2008 | 288b | Appointment terminated director paul brown | |
02 Dec 2008 | 288b | Appointment terminated director thomas o'mahony |