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JOHN WILSON, MARSDEN BROS. & CO. LIMITED

Company number 02020608

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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)
22 Dec 2005 363s Return made up to 30/10/05; full list of members
01 Apr 2005 AA Accounts for a dormant company made up to 31 May 2004
03 Dec 2004 363s Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2004 AA Accounts for a dormant company made up to 31 May 2003
12 Dec 2003 363s Return made up to 30/10/03; full list of members
20 Feb 2003 AA Accounts for a dormant company made up to 31 May 2002
14 Nov 2002 363s Return made up to 30/10/02; full list of members
31 Jan 2002 AA Accounts for a dormant company made up to 31 May 2001
13 Nov 2001 363s Return made up to 30/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Feb 2001 AA Accounts for a dormant company made up to 31 May 2000
22 Nov 2000 363s Return made up to 30/10/00; full list of members
28 Mar 2000 AA Accounts for a dormant company made up to 31 May 1999
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Nov 1999 363s Return made up to 30/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Jul 1999 287 Registered office changed on 29/07/99 from: 71 greystock street sheffield south yorkshire S4 7WA
02 Apr 1999 AA Full accounts made up to 31 May 1998
10 Feb 1999 288b Secretary resigned
10 Feb 1999 288a New secretary appointed
02 Dec 1998 363s Return made up to 30/10/98; no change of members
02 Dec 1997 AA Full accounts made up to 31 May 1997
28 Nov 1997 363s Return made up to 30/10/97; no change of members
25 Mar 1997 AA Full accounts made up to 31 May 1996
26 Nov 1996 363s Return made up to 30/10/96; full list of members
29 Jan 1996 AA Full accounts made up to 31 May 1995
29 Jan 1996 225(2) Accounting reference date extended from 31/03 to 31/05