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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)
26 Oct 2000 244 Delivery ext'd 3 mth 31/03/00
15 May 2000 363s Return made up to 01/05/00; full list of members
  • 363(287) ‐ Registered office changed on 15/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2000 AUD Auditor's resignation
05 Apr 2000 287 Registered office changed on 05/04/00 from: po box 2588 843 finchley road london NW11 8NQ
27 Sep 1999 AA Full group accounts made up to 30 September 1998
31 Aug 1999 225 Accounting reference date extended from 30/09/99 to 31/03/00
26 Jul 1999 288b Director resigned
15 Jul 1999 363s Return made up to 01/05/99; full list of members
06 Jun 1999 288a New secretary appointed
22 May 1999 288b Secretary resigned;director resigned
14 Mar 1999 244 Delivery ext'd 3 mth 30/09/98
25 Jan 1999 288a New director appointed
29 Oct 1998 AA Full group accounts made up to 30 September 1997
22 Sep 1998 288a New director appointed
10 Jun 1998 363s Return made up to 01/05/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/98; full list of members
03 Feb 1998 244 Delivery ext'd 3 mth 30/09/97
02 Jan 1998 288b Secretary resigned
02 Jan 1998 288b Director resigned
02 Jan 1998 288a New secretary appointed;new director appointed
28 Oct 1997 288b Director resigned
01 Aug 1997 AA Full group accounts made up to 30 September 1996
04 Jul 1997 363s Return made up to 01/05/97; no change of members
13 Mar 1997 244 Delivery ext'd 3 mth 30/09/96
16 Oct 1996 AA Full group accounts made up to 30 September 1995
01 Jul 1996 363s Return made up to 01/05/96; full list of members