WICKS AND WILSON LIMITED

Company number 01148362

Date	Type	Description	View / Download
24 Oct 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 5,000	(5 pages)
02 May 2013	AA	Partial exemption accounts made up to 31 December 2012	(7 pages)
21 Dec 2012	AD01	Registered office address changed from Morse Road West Ham Industrial Estate Basingstoke Hampshire RG22 6PQ on 21 December 2012	(1 page)
17 Oct 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
24 Nov 2011	AP01	Appointment of Mr Patrick Brendan Crowley as a director	(2 pages)
24 Nov 2011	AP03	Appointment of Mr Patrick Brendan Crowley as a secretary	(2 pages)
24 Nov 2011	AP01	Appointment of Mr Christopher William Crowley as a director	(2 pages)
24 Nov 2011	TM01	Termination of appointment of Robert Randall as a director	(1 page)
24 Nov 2011	TM01	Termination of appointment of Ian Mcminn as a director	(1 page)
24 Nov 2011	TM02	Termination of appointment of Robert Randall as a secretary	(1 page)
04 Oct 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(5 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
15 Oct 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(5 pages)
15 Oct 2010	CH01	Director's details changed for Mr Ian Francis Mcminn on 1 October 2009	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
20 Nov 2009	AR01	Annual return made up to 27 August 2009 with full list of shareholders	(4 pages)
17 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
23 Jan 2009	363a	Return made up to 27/08/08; full list of members	(4 pages)
30 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
06 Nov 2007	288b	Director resigned	(1 page)
25 Oct 2007	363s	Return made up to 27/08/07; no change of members	(7 pages)
25 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
05 Oct 2006	363s	Return made up to 27/08/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)

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