Advanced company searchLink opens in new window

BOB WILSON & SONS LIMITED

Company number 01011721

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 May 2003 363s Return made up to 12/05/03; full list of members
17 Oct 2002 AA Total exemption small company accounts made up to 28 February 2002
05 Aug 2002 363s Return made up to 12/05/02; full list of members; amend
31 May 2002 363s Return made up to 12/05/02; full list of members
11 Oct 2001 AA Total exemption small company accounts made up to 28 February 2001
31 May 2001 363s Return made up to 12/05/01; full list of members
07 Nov 2000 AA Accounts for a small company made up to 29 February 2000
30 May 2000 363s Return made up to 12/05/00; full list of members
04 Oct 1999 AA Accounts for a small company made up to 28 February 1999
19 May 1999 363s Return made up to 12/05/99; no change of members
11 Nov 1998 AA Accounts for a small company made up to 28 February 1998
12 Jun 1998 363s Return made up to 12/05/98; no change of members
30 Sep 1997 AA Accounts for a small company made up to 28 February 1997
30 Jun 1997 363s Return made up to 12/05/97; full list of members
09 Nov 1996 AA Accounts for a small company made up to 29 February 1996
30 Jun 1996 363s Return made up to 12/05/96; no change of members
25 Jul 1995 363s Return made up to 12/05/95; full list of members
09 Jun 1995 225(1) Accounting reference date extended from 31/12 to 28/02
09 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1995 88(3) Particulars of contract relating to shares
04 Apr 1995 88(2)R Ad 21/03/94--------- £ si 1000@1
04 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Apr 1995 288 Director resigned
28 Mar 1995 88(2)R Ad 15/02/95--------- £ si 999@1=999 £ ic 1001/2000