- Company Overview for ALAN WILSON LIMITED (02261099)
- Filing history for ALAN WILSON LIMITED (02261099)
- People for ALAN WILSON LIMITED (02261099)
- More for ALAN WILSON LIMITED (02261099)
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) |
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25 Jul 1995 | 363x | Return made up to 15/07/95; no change of members | |
21 Jun 1995 | 363x | Return made up to 15/07/94; no change of members | |
26 May 1995 | 287 | Registered office changed on 26/05/95 from: 65 luton street luton bedfordshire LU1 3AG | |
26 May 1995 | 288 | Secretary resigned;new secretary appointed | |
26 May 1995 | 288 | Director resigned | |
03 Sep 1994 | AA |
Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993 |
05 Jul 1994 | 287 |
Registered office changed on 05/07/94 from: christchurch house upper george street luton bedfordshire LU1 2RS
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Request DocumentRegistered office changed on 05/07/94 from: christchurch house upper george street luton bedfordshire LU1 2RS |
12 Jun 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Oct 1993 | 363s |
Return made up to 15/07/93; full list of members
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Request DocumentReturn made up to 15/07/93; full list of members |
02 Jul 1993 | AA |
Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992 |
06 Aug 1992 | AA |
Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991 |
06 Aug 1992 | 363s |
Return made up to 15/07/92; no change of members
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Request DocumentReturn made up to 15/07/92; no change of members |
02 Sep 1991 | AA |
Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990 |
15 Aug 1991 | 363b |
Return made up to 15/07/91; no change of members
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Request DocumentReturn made up to 15/07/91; no change of members |
29 Oct 1990 | AA |
Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989 |
29 Oct 1990 | 363 |
Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members |
21 Aug 1989 | 363 |
Return made up to 15/07/89; full list of members
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Request DocumentReturn made up to 15/07/89; full list of members |
06 Feb 1989 | 225(1) |
Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09 |
27 Jan 1989 | 287 |
Registered office changed on 27/01/89 from: 18 bedford gardens luton LU3 1BX
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Request DocumentRegistered office changed on 27/01/89 from: 18 bedford gardens luton LU3 1BX |
12 Jan 1989 | 88(2) |
Wd 15/12/88 ad 01/10/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 15/12/88 ad 01/10/88--------- £ si 98@1=98 £ ic 2/100 |
31 Oct 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
31 Oct 1988 | 287 |
Registered office changed on 31/10/88 from: 1-3 leonard street london EC2A 4AO
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Request DocumentRegistered office changed on 31/10/88 from: 1-3 leonard street london EC2A 4AO |
31 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |