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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)
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
  • RES02 ‐ Resolution of re-registration
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