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WILSONS (EPSOM) LIMITED

Company number 01781090

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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)
25 Mar 2013 CH01 Director's details changed for John Patrick Butler on 25 March 2013
25 Mar 2013 CH01 Director's details changed for Toni Wilson on 25 March 2013
25 Mar 2013 CH01 Director's details changed for Mrs Teresa Wilson on 25 March 2013
25 Mar 2013 CH01 Director's details changed for Mr Ian Anthony Wilson on 25 March 2013
25 Mar 2013 CH01 Director's details changed for Mrs Gina Storr on 25 March 2013
25 Mar 2013 CH01 Director's details changed for Maria Fenwick on 25 March 2013
25 Mar 2013 CH01 Director's details changed for John Patrick Butler on 25 March 2013
25 Mar 2013 CH03 Secretary's details changed for Mrs Teresa Wilson on 25 March 2013
23 Jan 2013 TM01 Termination of appointment of Stuart Billings as a director
23 Jan 2013 TM01 Termination of appointment of Jayne Elleson as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 TM01 Termination of appointment of Tania Johnstone as a director
29 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for John Patrick Butler on 1 January 2010
29 Jun 2010 CH01 Director's details changed for Mrs Gina Storr on 1 January 2010
29 Jun 2010 CH01 Director's details changed for Tania Kristy Johnstone on 1 January 2010
29 Jun 2010 CH01 Director's details changed for Toni Wilson on 1 January 2010
29 Jun 2010 CH01 Director's details changed for Jayne Elleson on 1 January 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 30/04/09; full list of members
26 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2