WILSON JAMES LIMITED

Company number 02269560

Date	Type	Description	View / Download
10 Aug 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(6 pages)
06 Apr 2011	AA	Full accounts made up to 31 July 2010	(24 pages)
29 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
13 Apr 2010	AA	Full accounts made up to 31 July 2009	(24 pages)
06 Nov 2009	CH01	Director's details changed for Mark Hill Abraham on 6 November 2009	(2 pages)
06 Nov 2009	CH03	Secretary's details changed for Mark Hill Abraham on 6 November 2009	(1 page)
29 Jul 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from chalkwell lawns 648-656 london road westcliff-on-sea essex SS0 9HR	(1 page)
29 Jul 2009	190	Location of debenture register	(1 page)
29 Jul 2009	353	Location of register of members	(1 page)
21 Jul 2009	287	Registered office changed on 21/07/2009 from 30-34 new bridge street london EC4V 6BJ	(1 page)
17 Jun 2009	MISC	Auditors redignation	(1 page)
20 Apr 2009	AA	Full accounts made up to 31 July 2008	(20 pages)
16 Jul 2008	363s	Return made up to 21/06/08; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
12 May 2008	AA	Full accounts made up to 31 July 2007	(20 pages)
11 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
11 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
11 Apr 2008	288b	Appointment terminated director ian barnes	(1 page)
11 Apr 2008	288b	Appointment terminated director ronald dickin	(1 page)
11 Apr 2008	288b	Appointment terminated director norman menzies	(1 page)
11 Apr 2008	288b	Appointment terminated director anthony palombo	(1 page)
11 Apr 2008	288b	Appointment terminated director gemma quirke	(1 page)
11 Apr 2008	288b	Appointment terminated secretary gary sullivan	(1 page)