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T. WILSON & SONS (FARMERS) LIMITED

Company number 01311614

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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)
01 May 2010 MG01 Particulars of a mortgage or charge / charge no: 7
19 Jan 2010 AA Accounts for a small company made up to 30 April 2009
19 Dec 2009 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 200
04 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Thomas Wilson on 12 November 2009
04 Dec 2009 CH01 Director's details changed for Mrs Caroline Frances Wilson on 12 November 2009
22 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
20 Aug 2009 123 Nc inc already adjusted 20/07/09
14 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2009 88(2) Ad 20/07/09\gbp si 1@1=1\gbp ic 100/101\
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
10 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
19 Jan 2009 363a Return made up to 12/11/08; full list of members
23 Sep 2008 AA Accounts for a small company made up to 30 April 2008
05 Feb 2008 395 Particulars of mortgage/charge
12 Nov 2007 363a Return made up to 12/11/07; full list of members
30 Aug 2007 AA Accounts for a small company made up to 30 April 2007
15 Dec 2006 363a Return made up to 12/11/06; full list of members
12 Dec 2006 AA Accounts for a small company made up to 30 April 2006
28 Nov 2005 363s Return made up to 12/11/05; full list of members
14 Oct 2005 AA Accounts for a small company made up to 30 April 2005
25 Nov 2004 363s Return made up to 12/11/04; full list of members
08 Sep 2004 AA Accounts for a small company made up to 30 April 2004
25 Nov 2003 363s Return made up to 12/11/03; full list of members
15 Sep 2003 AA Accounts for a small company made up to 30 April 2003