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CHARLES WILSON ENGINEERS LIMITED

Company number 01393410

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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)
20 Aug 2008 363a Return made up to 08/08/08; full list of members
20 Aug 2008 288c Director's change of particulars / ellen gallagher / 31/10/2007
23 Jul 2008 AA Accounts made up to 30 September 2007
16 May 2008 88(2) Ad 13/05/08\gbp si 500000@1=500000\gbp ic 3350000/3850000\
17 Sep 2007 363s Return made up to 08/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2007 AA Accounts for a medium company made up to 30 September 2006
30 Nov 2006 88(2)R Ad 29/09/06--------- £ si 2000000@1=2000000 £ ic 100000/2100000
30 Nov 2006 88(2)R Ad 19/12/03--------- £ si 1250000@1
25 Sep 2006 363s Return made up to 08/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2006 AA Accounts for a medium company made up to 30 September 2005
06 Sep 2005 363s Return made up to 08/08/05; full list of members
02 Jul 2005 AA Accounts made up to 30 September 2004
08 Sep 2004 363s Return made up to 08/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2004 AA Accounts made up to 30 September 2003
01 Sep 2003 363s Return made up to 08/08/03; full list of members
16 Jul 2003 123 Nc inc already adjusted 07/07/03
16 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 AA Accounts made up to 30 September 2002
29 Apr 2003 288b Director resigned
23 Aug 2002 363s Return made up to 08/08/02; full list of members
14 May 2002 AA Accounts made up to 30 September 2001
05 Sep 2001 363s Return made up to 08/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2001 288c Director's particulars changed
30 May 2001 AA Accounts made up to 30 September 2000