WILSON BROS. (SHEFFIELD) LIMITED

Company number 02379945

Date	Type	Description	View / Download
25 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
01 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 May 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(7 pages)
29 May 2013	TM02	Termination of appointment of Roger Bartrim as a secretary	(1 page)
29 May 2013	TM01	Termination of appointment of Paul Roxbrough as a director	(1 page)
29 May 2013	TM01	Termination of appointment of Roger Bartrim as a director	(1 page)
28 May 2013	CH01	Director's details changed for Mr Melvyn Frank Bartrim on 1 January 2013	(2 pages)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Cfit 18/03/2013	(2 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Contribution be made of £275000 11/03/2013	(2 pages)
11 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Service agreement 04/03/2013	(2 pages)
01 Mar 2013	TM02	Termination of appointment of Roger Bartrim as a secretary	(1 page)
01 Mar 2013	TM01	Termination of appointment of Paul Roxbrough as a director	(1 page)
01 Mar 2013	TM01	Termination of appointment of Roger Bartrim as a director	(1 page)
01 Mar 2013	TM01	Termination of appointment of Melvyn Bartrim as a director	(1 page)
01 Mar 2013	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
01 Feb 2013	CH01	Director's details changed for Mr Roger Harold Bartrim on 1 February 2013	(2 pages)
01 Feb 2013	CH03	Secretary's details changed for Roger Bartrim on 1 February 2013	(2 pages)
01 Feb 2013	CH01	Director's details changed for Mr Paul Stephen Roxborough on 1 February 2013	(2 pages)
15 Jan 2013	AP02	Appointment of Mrp Wilson Llp as a director	(2 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
05 Jul 2012	CH01	Director's details changed for Mr Paul Stephen Roxborough on 22 March 2011	(2 pages)
05 Jul 2012	AP01	Appointment of Mr Paul Stephen Roxborough as a director	(2 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
04 May 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)