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WILEY ACCESSORIES LTD.

Company number 01087243

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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)
08 Sep 2006 AUD Auditor's resignation
01 Aug 2006 363a Return made up to 29/07/06; full list of members
28 Jun 2006 AA Accounts for a medium company made up to 31 October 2005
02 Sep 2005 AA Full accounts made up to 31 October 2004
04 Aug 2005 363a Return made up to 29/07/05; full list of members
21 Jul 2005 395 Particulars of mortgage/charge
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
02 Jun 2005 123 Nc inc already adjusted 25/06/04
02 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2004 363a Return made up to 29/07/04; full list of members
07 May 2004 AA Full accounts made up to 31 October 2003
29 Nov 2003 403a Declaration of satisfaction of mortgage/charge
02 Sep 2003 AA Full accounts made up to 31 October 2002
07 Aug 2003 363a Return made up to 29/07/03; full list of members
29 Jun 2003 288a New director appointed
04 Apr 2003 403a Declaration of satisfaction of mortgage/charge
13 Feb 2003 288c Director's particulars changed
17 Dec 2002 288c Director's particulars changed
17 Dec 2002 288c Director's particulars changed
25 Oct 2002 169 £ ic 8000/5600 16/09/02 £ sr 2400@1=2400
23 Oct 2002 395 Particulars of mortgage/charge