- 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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02 Dec 2008 | 288b | Appointment terminated director philip strickland | |
02 Dec 2008 | 288b | Appointment terminated director michael monaghan | |
02 Dec 2008 | 288b | Appointment terminated director john forecast | |
16 Oct 2008 | MISC | Re-reg cert PLC to pri with change of name | |
16 Oct 2008 | 53 | Application for reregistration from PLC to private | |
16 Oct 2008 | RESOLUTIONS |
Resolutions
|
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16 Oct 2008 | MAR | Re-registration of Memorandum and Articles | |
31 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
14 Mar 2008 | 363a | Return made up to 28/02/08; full list of members | |
04 Mar 2008 | 288a | Director appointed mr michael kevin monaghan | |
03 Mar 2008 | 288a | Director appointed paul michael brown | |
03 Mar 2008 | 288a | Director appointed thomas joseph o'mahony | |
03 Mar 2008 | 288b | Appointment terminated director richard hudson | |
03 Mar 2008 | 288b | Appointment terminated director stewart keeble | |
25 Feb 2008 | 288c | Director's change of particulars / john cahill / 18/01/2008 | |
17 Dec 2007 | AA | Full accounts made up to 31 December 2006 | |
21 Sep 2007 | 395 | Particulars of mortgage/charge | |
03 Apr 2007 | 288c | Director's particulars changed | |
28 Mar 2007 | 363a | Return made up to 28/02/07; full list of members | |
25 Jan 2007 | 288a | New secretary appointed | |
25 Jan 2007 | 288b | Secretary resigned | |
19 Jan 2007 | AUD | Auditor's resignation | |
08 Jan 2007 | CERTNM | Company name changed mcnicholas PLC\certificate issued on 08/01/07 | |
18 Dec 2006 | 288a | New director appointed | |
18 Dec 2006 | 288a | New director appointed |