Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

O. F. WILSON LIMITED

Company number 00759590

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Nov 2006 288a New secretary appointed
24 Feb 2006 363a Return made up to 03/01/06; full list of members
21 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Jan 2005 363s Return made up to 03/01/05; full list of members
20 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Feb 2004 363s Return made up to 03/01/04; full list of members
19 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
12 Apr 2003 287 Registered office changed on 12/04/03 from: 1 south street chichester west sussex PO19 1EH
24 Jan 2003 363s Return made up to 03/01/03; full list of members
16 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Apr 2002 363s Return made up to 03/01/02; full list of members; amend
15 Jan 2002 363s Return made up to 03/01/02; full list of members
08 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
22 Jan 2001 AA Accounts for a small company made up to 31 March 2000
11 Jan 2001 363s Return made up to 03/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 May 2000 169 £ ic 10100/8585 05/04/00 £ sr 1515@1=1515
09 May 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
03 Feb 2000 363s Return made up to 03/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 1999 288b Director resigned
09 Aug 1999 AA Accounts for a small company made up to 31 March 1999
13 Jul 1999 288b Director resigned
18 May 1999 395 Particulars of mortgage/charge
07 May 1999 288b Secretary resigned
07 May 1999 288a New secretary appointed
26 Jan 1999 363s Return made up to 03/01/99; full list of members