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WILKINS (HENLEY) LIMITED

Company number 00925158

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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)
07 Jan 2011 CH01 Director's details changed for Mr John Charles Miles on 28 December 2010
20 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr John Charles Miles on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Mr Christopher John Miles on 1 November 2009
17 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
26 Jan 2009 363a Return made up to 28/12/08; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Jan 2008 363a Return made up to 28/12/07; full list of members
14 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
15 Feb 2007 363a Return made up to 28/12/06; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Aug 2006 363a Return made up to 28/12/05; full list of members
02 May 2006 AA Accounts for a small company made up to 30 June 2005
05 Apr 2006 395 Particulars of mortgage/charge
17 Jan 2005 363s Return made up to 28/12/04; full list of members
20 Dec 2004 AA Accounts for a small company made up to 30 June 2004
23 Jan 2004 363s Return made up to 28/12/03; full list of members
17 Jan 2004 AA Full accounts made up to 30 June 2003
28 Jan 2003 AA Full accounts made up to 30 June 2002
28 Jan 2003 363s Return made up to 28/12/02; full list of members
02 Nov 2002 169 £ ic 8000/5744 14/10/02 £ sr 2256@1=2256
25 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Waive article 12 14/10/02
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25 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2002 AA Full accounts made up to 30 June 2001