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JAMES WILSON (ENGRAVERS) LIMITED

Company number 01012046

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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)
06 Jul 2006 363a Return made up to 28/06/06; full list of members
09 Feb 2006 288b Director resigned
22 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
07 Sep 2005 395 Particulars of mortgage/charge
21 Jul 2005 363s Return made up to 28/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2005 403a Declaration of satisfaction of mortgage/charge
30 Mar 2005 403a Declaration of satisfaction of mortgage/charge
30 Mar 2005 403a Declaration of satisfaction of mortgage/charge
30 Mar 2005 403a Declaration of satisfaction of mortgage/charge
19 Mar 2005 395 Particulars of mortgage/charge
19 Mar 2005 395 Particulars of mortgage/charge
17 Sep 2004 AA Accounts for a small company made up to 31 May 2004
08 Jul 2004 363s Return made up to 28/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2003 AA Accounts for a small company made up to 31 May 2003
22 Oct 2003 287 Registered office changed on 22/10/03 from: 6 mannings heath road parkstone poole dorset BH12 4NQ
09 Jul 2003 363s Return made up to 28/06/03; full list of members
07 May 2003 395 Particulars of mortgage/charge
05 Mar 2003 288a New director appointed
26 Nov 2002 AA Accounts for a small company made up to 31 May 2002
09 Jul 2002 363s Return made up to 28/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2002 AA Accounts for a small company made up to 31 May 2001