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GEORGE WILSON DEVELOPMENTS LIMITED

Company number 01684854

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 88(2)R Ad 31/10/94--------- £ si 350000@1=350000 £ ic 1000/351000
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Request DocumentAd 31/10/94--------- £ si 350000@1=350000 £ ic 1000/351000
24 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Nov 1994 288 Director resigned
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04 May 1994 225(1) Accounting reference date extended from 30/04 to 31/10
20 Apr 1994 363s Return made up to 14/04/94; no change of members
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Request DocumentReturn made up to 14/04/94; no change of members
01 Feb 1994 287 Registered office changed on 01/02/94 from: radio house john wilson business park thanet way, whitstable kent. CT5 3QT
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Request DocumentRegistered office changed on 01/02/94 from: radio house john wilson business park thanet way, whitstable kent. CT5 3QT
08 Jan 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
05 Nov 1993 395 Particulars of mortgage/charge
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27 Oct 1993 395 Particulars of mortgage/charge
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27 Oct 1993 395 Particulars of mortgage/charge
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13 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1993 363s Return made up to 14/04/93; full list of members
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Request DocumentReturn made up to 14/04/93; full list of members
27 Feb 1993 395 Particulars of mortgage/charge
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24 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
03 Sep 1992 395 Particulars of mortgage/charge
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05 Aug 1992 395 Particulars of mortgage/charge
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13 May 1992 395 Particulars of mortgage/charge
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13 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1992 363s Return made up to 14/04/92; no change of members
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Request DocumentReturn made up to 14/04/92; no change of members
10 Mar 1992 395 Particulars of mortgage/charge
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27 Feb 1992 287 Registered office changed on 27/02/92 from: john wilson business park thanet way chesterfield nr whitstable kent CT5 3QT
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Request DocumentRegistered office changed on 27/02/92 from: john wilson business park thanet way chesterfield nr whitstable kent CT5 3QT
24 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
21 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge