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WILSONS LIMITED

Company number 02048485

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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)
21 May 2008 288b Appointment terminated director anthony wilson
10 Dec 2007 288a New secretary appointed;new director appointed
31 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
06 Jun 2007 363s Return made up to 01/05/07; full list of members
02 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
19 May 2006 363s Return made up to 01/05/06; full list of members
04 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
21 Jul 2005 SA Statement of affairs
21 Jul 2005 88(2)R Ad 01/04/05--------- £ si 2@1
18 Jun 2005 123 Nc inc already adjusted 01/04/05
18 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app share exch agree 01/04/05
18 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2005 363s Return made up to 01/05/05; full list of members
29 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
01 Jun 2004 363s Return made up to 01/05/04; full list of members
  • 363(287) ‐ Registered office changed on 01/06/04
03 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
21 Oct 2003 244 Delivery ext'd 3 mth 31/03/03
03 Jun 2003 363s Return made up to 01/05/03; full list of members
01 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
01 Jun 2002 AAMD Amended group of companies' accounts made up to 31 March 2001
09 May 2002 363s Return made up to 01/05/02; full list of members
18 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
23 Oct 2001 244 Delivery ext'd 3 mth 31/03/01
11 Jun 2001 363s Return made up to 01/05/01; full list of members
30 Jan 2001 AA Full group accounts made up to 31 March 2000