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WILTONS INSULATION LTD

Company number 00772883

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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)
01 Nov 2013	CERTNM	Company name changed arthur H.wilton LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-21	View PDF Company name changed arthur H.wilton LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-21 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	TM01	Termination of appointment of Samuel Mcneice as a director	View PDF Termination of appointment of Samuel Mcneice as a director - link opens in a new window - 1 page (1 page)
09 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	TM01	Termination of appointment of Samuel Mcneice as a director	View PDF Termination of appointment of Samuel Mcneice as a director - link opens in a new window - 1 page (1 page)
24 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2011	AD01	Registered office address changed from Classic House 365a Limpsfield Road Warlingham Surrey CR6 9HA on 18 May 2011	View PDF Registered office address changed from Classic House 365a Limpsfield Road Warlingham Surrey CR6 9HA on 18 May 2011 - link opens in a new window - 1 page (1 page)
27 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
10 May 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
12 Jun 2008	363s	Return made up to 29/03/08; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 12/06/08 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/03/08; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 12/06/08 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Apr 2007	363a	Return made up to 29/03/07; full list of members	View PDF Return made up to 29/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)

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