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WILSON & JENNINGS LIMITED

Company number 00752550

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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)
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
  • RES13 ‐ Allot shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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