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GEORGE WILSON DEVELOPMENTS LIMITED

Company number 01684854

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 May 1999	363s	Return made up to 14/04/99; full list of members	View PDF Return made up to 14/04/99; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 9 pages (9 pages)
05 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Apr 1998	363s	Return made up to 14/04/98; no change of members	View PDF Return made up to 14/04/98; no change of members - link opens in a new window - 5 pages (5 pages)
30 Mar 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
09 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Dec 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 8 pages (8 pages)
11 Jun 1997	363s	Return made up to 14/04/97; change of members	View PDF Return made up to 14/04/97; change of members - link opens in a new window - 7 pages (7 pages)
09 Jan 1997	363a	Return made up to 14/04/96; full list of members; amend	View PDF Return made up to 14/04/96; full list of members; amend - link opens in a new window - 9 pages (9 pages)
25 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Nov 1996	AA	Accounts for a small company made up to 31 October 1995	View PDF Accounts for a small company made up to 31 October 1995 - link opens in a new window - 8 pages (8 pages)
19 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
23 Aug 1996	88(2)R	Ad 31/10/94--------- £ si 100000@1	View PDF Ad 31/10/94--------- £ si 100000@1 - link opens in a new window - 2 pages (2 pages)
21 Apr 1996	363s	Return made up to 14/04/96; full list of members	View PDF Return made up to 14/04/96; full list of members - link opens in a new window - 7 pages (7 pages)
26 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 24 pages (24 pages)
15 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 24 pages (24 pages)
04 Sep 1995	AA	Accounts for a small company made up to 31 October 1994	View PDF Accounts for a small company made up to 31 October 1994 - link opens in a new window - 8 pages (8 pages)
28 Apr 1995	363s	Return made up to 14/04/95; change of members	View PDF Return made up to 14/04/95; change of members - link opens in a new window - 8 pages (8 pages)
09 Jan 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge

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GEORGE WILSON DEVELOPMENTS LIMITED

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