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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)
24 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Sep 2002 288a New secretary appointed
23 Sep 2002 288b Secretary resigned;director resigned
27 Aug 2002 AA Accounts for a medium company made up to 31 October 2001
15 Aug 2002 363a Return made up to 29/07/02; no change of members
30 Aug 2001 AA Accounts for a medium company made up to 31 October 2000
20 Aug 2001 353 Location of register of members
15 Aug 2001 363a Return made up to 29/07/01; full list of members
15 Aug 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 May 2001 287 Registered office changed on 29/05/01 from: acre house acre lane wibsey bradford west yorkshire BD6 1LG
30 Aug 2000 363s Return made up to 29/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2000 288a New director appointed
08 Mar 2000 AA Accounts for a small company made up to 31 October 1999
18 Aug 1999 363s Return made up to 29/07/99; no change of members
26 May 1999 AA Accounts for a small company made up to 31 October 1998
02 Feb 1999 CERTNM Company name changed joel E. wiley LIMITED\certificate issued on 03/02/99
12 Aug 1998 363a Return made up to 29/07/98; full list of members
22 Jul 1998 AA Accounts for a small company made up to 31 October 1997
05 Mar 1998 395 Particulars of mortgage/charge
04 Feb 1998 287 Registered office changed on 04/02/98 from: 734 bradford road oakenshaw bradford BD12 7DY
28 Aug 1997 AA Accounts for a small company made up to 31 October 1996
29 Jul 1997 363s Return made up to 29/07/97; full list of members
19 Jul 1997 395 Particulars of mortgage/charge
17 Sep 1996 AA Accounts for a small company made up to 31 January 1996
28 Aug 1996 363s Return made up to 29/07/96; no change of members