WILSON CONNOLLY HOLDINGS LIMITED

Company number 00832629

Date	Type	Description	View / Download
10 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(44 pages)
10 Apr 2010	CH01	Director's details changed for Mr Christopher Carney on 9 April 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Peter Robert Andrew on 18 March 2010	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Michael Andrew Lonnon on 11 January 2010	(1 page)
23 Nov 2009	CH01	Director's details changed for Peter Robert Andrew on 16 November 2009	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
07 Oct 2009	AD02	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA	(2 pages)
05 Oct 2009	AD02	Register inspection address has been changed	(1 page)
12 Jun 2009	363a	Return made up to 18/05/09; full list of members	(36 pages)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
09 Jan 2009	288a	Director appointed peter robert andrew	(1 page)
09 Jan 2009	288b	Appointment terminated director raymond peacock	(1 page)
02 Jan 2009	287	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE	(1 page)
13 Jun 2008	353a	Location of register of members (non legible)	(1 page)
13 Jun 2008	363a	Return made up to 18/05/08; bulk list available separately ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH April 2023 under section 1088 of the Companies Act 2006	(5 pages)
15 May 2008	288a	Director appointed christopher carney ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH April 2023 under section 1088 of the Companies Act 2006	(2 pages)
15 May 2008	288b	Appointment terminated director william holland-kaye	(1 page)
15 May 2008	288a	Director appointed raymond anthony peacock	(1 page)
14 May 2008	288b	Appointment terminated director jonathan murrin	(1 page)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES	(1 page)
05 Oct 2007	288a	New secretary appointed	(1 page)
05 Oct 2007	288b	Secretary resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)