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WILSON UNITED KINGDOM LIMITED

Company number 00885990

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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)
05 Feb 2007 288b Secretary resigned
01 Aug 2006 363s Return made up to 06/06/06; full list of members
29 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
26 Jul 2005 363s Return made up to 06/06/05; full list of members
07 Apr 2005 288a New director appointed
24 Mar 2005 288b Director resigned
03 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
06 Jul 2004 363s Return made up to 06/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2004 288b Director resigned
14 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
06 Aug 2003 363a Return made up to 06/06/03; full list of members
06 Aug 2003 288c Director's particulars changed
30 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
03 Jul 2002 363s Return made up to 06/06/02; full list of members
  • 363(288) ‐ Director resigned
02 Feb 2002 AUD Auditor's resignation
29 Jan 2002 288b Director resigned
29 Jan 2002 288b Director resigned
29 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app aud/notification 26/11/01
29 Jan 2002 AUD Auditor's resignation
29 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re appt aud 26/11/01
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
03 Sep 2001 363s Return made up to 06/06/01; full list of members
24 Jul 2001 CERTNM Company name changed wilson supply international (U.k .) LIMITED\certificate issued on 24/07/01
31 May 2001 AA Full group accounts made up to 31 December 1999