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)
05 Nov 2002 288a New director appointed
05 Nov 2002 288a New director appointed
05 Nov 2002 288a New secretary appointed
05 Nov 2002 287 Registered office changed on 05/11/02 from: unit 2 the gate centre huntinggate east portway industrial estate andover hants
05 Nov 2002 225 Accounting reference date shortened from 31/03/03 to 31/10/02
10 Apr 2002 363s Return made up to 31/03/02; full list of members
26 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
26 Jul 2001 AUD Auditor's resignation
06 Apr 2001 363s Return made up to 31/03/01; full list of members
11 Dec 2000 AA
17 Jul 2000 288c Secretary's particulars changed;director's particulars changed
13 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Oct 1999 AA
13 Apr 1999 363s Return made up to 31/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
26 Aug 1998 AA
26 Mar 1998 363s Return made up to 31/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 1997 AA Full accounts made up to 31 March 1997
20 Mar 1997 363s Return made up to 31/03/97; full list of members
02 Sep 1996 AA Full accounts made up to 31 March 1996
30 Jun 1996 288 New secretary appointed
18 Apr 1996 363s Return made up to 31/03/96; no change of members
26 Mar 1996 288 Secretary resigned;director resigned
29 Sep 1995 AA Full accounts made up to 31 March 1995
09 Jun 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 May 1995 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned