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WILSON CONNOLLY HOLDINGS LIMITED

Company number 00832629

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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)
21 Sep 2007 AA Full accounts made up to 31 December 2006
06 Sep 2007 288b Director resigned
23 Aug 2007 288a New director appointed
20 Jul 2007 288a New director appointed
25 Jun 2007 363a Return made up to 18/05/07; bulk list available separately
17 Jan 2007 288a New director appointed
17 Jan 2007 288b Director resigned
07 Sep 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 363a Return made up to 18/05/06; bulk list available separately
08 Nov 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 363a Return made up to 18/05/05; change of members
19 Oct 2004 AA Full accounts made up to 31 December 2003
19 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2004 363a Return made up to 18/05/04; bulk list available separately
16 Jun 2004 353 Location of register of members
13 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Apr 2004 155(6)b Declaration of assistance for shares acquisition
13 Apr 2004 155(6)b Declaration of assistance for shares acquisition
13 Apr 2004 155(6)a Declaration of assistance for shares acquisition
05 Apr 2004 288b Director resigned
05 Apr 2004 288b Director resigned
05 Apr 2004 288a New director appointed
19 Mar 2004 287 Registered office changed on 19/03/04 from: thomas wilson house tenter road, moulton park northampton NN3 6PZ