Advanced company searchLink opens in new window

WILSON MEADE HOLDINGS LTD

Company number 02194005

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jul 2008 AA Accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 31/03/08; full list of members
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288a New secretary appointed
24 Jul 2007 AA Accounts made up to 31 December 2006
04 Apr 2007 363a Return made up to 31/03/07; full list of members
18 Jul 2006 AA Accounts made up to 31 December 2005
26 Apr 2006 363s Return made up to 31/03/06; full list of members
14 Dec 2005 288c Director's particulars changed
25 Aug 2005 AA Accounts made up to 31 December 2004
17 May 2005 288a New director appointed
17 May 2005 288b Director resigned
13 Apr 2005 363s Return made up to 31/03/05; full list of members
13 Aug 2004 AA Accounts made up to 31 December 2003
06 May 2004 288c Director's particulars changed
16 Apr 2004 363s Return made up to 31/03/04; full list of members
27 Jun 2003 AA Accounts made up to 31 December 2002
13 Jun 2003 AA Accounts made up to 31 October 2002
22 May 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Jan 2003 288c Director's particulars changed
04 Dec 2002 AA Accounts made up to 31 March 2002
22 Nov 2002 225 Accounting reference date shortened from 31/10/03 to 31/12/02
12 Nov 2002 403a Declaration of satisfaction of mortgage/charge
06 Nov 2002 288b Director resigned
05 Nov 2002 288a New director appointed