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WILSON ALBANY LIMITED

Company number 01125591

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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)
15 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
09 Oct 2012 CH01 Director's details changed for Nigel Bell on 9 October 2012
09 Oct 2012 CH03 Secretary's details changed for Mr Keith John Burgess on 9 October 2012
06 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
12 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
21 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
31 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
05 Aug 2009 363a Return made up to 17/07/09; full list of members
27 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
04 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2008 363a Return made up to 17/07/08; full list of members
14 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
26 Jul 2007 363a Return made up to 17/07/07; full list of members
08 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
31 Oct 2006 288c Secretary's particulars changed
26 Jul 2006 363a Return made up to 17/07/06; full list of members
02 Nov 2005 287 Registered office changed on 02/11/05 from: abbey house 282 farnborough road farnborough hampshire GU14 7NJ
22 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
20 Jul 2005 363s Return made up to 17/07/05; full list of members
04 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
27 Jul 2004 363a Return made up to 17/07/04; full list of members
11 Aug 2003 363a Return made up to 17/07/03; full list of members