R.H. WILSON (CHEMISTS) LIMITED

Company number 01625533

Date	Type	Description	View / Download
01 Jun 2004	288b	Secretary resigned	(1 page)
28 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Statutory auditors repo 30/04/04
28 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
12 May 2004	395	Particulars of mortgage/charge	(3 pages)
16 Mar 2004	225	Accounting reference date extended from 28/02/04 to 31/03/04	(1 page)
15 Sep 2003	363s	Return made up to 07/08/03; full list of members	(6 pages)
29 Aug 2003	AA	Total exemption small company accounts made up to 28 February 2003	(6 pages)
04 Nov 2002	AA	Total exemption small company accounts made up to 28 February 2002	(6 pages)
16 Oct 2002	363s	Return made up to 07/08/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
27 Sep 2002	288b	Secretary resigned	(1 page)
27 Sep 2002	288a	New secretary appointed	(2 pages)
27 Sep 2002	288b	Director resigned	(1 page)
30 Nov 2001	AA	Accounts for a small company made up to 28 February 2001	(6 pages)
17 Aug 2001	363s	Return made up to 07/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
22 Dec 2000	288b	Director resigned	(1 page)
18 Dec 2000	287	Registered office changed on 18/12/00 from: greenwayes links lane pleasington blackburn lancs BB2 5JL	(1 page)
15 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
23 Aug 2000	363s	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Nov 1999	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
27 Aug 1999	363s	Return made up to 07/08/99; no change of members	(5 pages)
12 Oct 1998	AA	Accounts for a small company made up to 28 February 1998	(7 pages)
11 Aug 1998	363s	Return made up to 07/08/98; full list of members	(6 pages)
22 Dec 1997	AA	Accounts for a small company made up to 28 February 1997	(7 pages)