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WILSONS (MEDWAY) LIMITED

Company number 01470564

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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)
08 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
26 Jan 2004 363s Return made up to 11/01/04; full list of members
  • 363(288) ‐ Director resigned
17 Jan 2004 288a New director appointed
24 May 2003 AA Total exemption full accounts made up to 31 December 2002
22 Jan 2003 363s Return made up to 11/01/03; full list of members
11 Sep 2002 403a Declaration of satisfaction of mortgage/charge
11 Sep 2002 403a Declaration of satisfaction of mortgage/charge
09 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
15 Mar 2002 363s Return made up to 11/01/02; full list of members
06 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
23 Jan 2001 363s Return made up to 11/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Oct 2000 AA Full accounts made up to 31 December 1999
11 Jan 2000 363s Return made up to 11/01/00; full list of members
  • 363(287) ‐ Registered office changed on 11/01/00
  • 363(288) ‐ Director's particulars changed
25 Oct 1999 AA Accounts for a small company made up to 31 December 1998
10 Feb 1999 363s Return made up to 11/01/99; full list of members
27 Oct 1998 AA Accounts for a small company made up to 31 December 1997
23 Jan 1998 363s Return made up to 11/01/98; no change of members
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
29 Jan 1997 363s Return made up to 11/01/97; no change of members
  • 363(287) ‐ Registered office changed on 29/01/97
03 Nov 1996 AA Accounts for a small company made up to 31 December 1995
03 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 May 1996 AAMD Amended full accounts made up to 31 December 1994
28 Jan 1996 363s Return made up to 11/01/96; full list of members
03 Nov 1995 AA Full accounts made up to 31 December 1994
24 Oct 1995 287 Registered office changed on 24/10/95 from: 48 brompton lane strood kent ME2 3BJ