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WILSON HAWKINS LIMITED

Company number 02461573

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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)
16 Oct 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 17 pages (17 pages)
13 May 1998	287	Registered office changed on 13/05/98 from: 2 waterloo court 10 theed street london SE1 8ST	View PDF Registered office changed on 13/05/98 from: 2 waterloo court 10 theed street london SE1 8ST - link opens in a new window - 1 page (1 page)
24 Feb 1998	363s	Return made up to 22/01/98; no change of members	View PDF Return made up to 22/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
27 Oct 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 16 pages (16 pages)
31 Jan 1997	363s	Return made up to 22/01/97; full list of members	View PDF Return made up to 22/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
19 Oct 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 17 pages (17 pages)
01 Feb 1996	363s	Return made up to 22/01/96; no change of members	View PDF Return made up to 22/01/96; no change of members - link opens in a new window - 4 pages (4 pages)
23 Oct 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 17 pages (17 pages)
28 Jan 1995	363s	Return made up to 22/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 22/01/95; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 29 pages (29 pages)
11 Oct 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1994
07 Feb 1994	363s	Return made up to 22/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 22/01/94; full list of members
31 Oct 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1993
16 Feb 1993	363s	Return made up to 22/01/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 22/01/93; no change of members
27 Oct 1992	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1992
21 Feb 1992	363b	Return made up to 22/01/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 22/01/92; no change of members
20 Jan 1992	287	Registered office changed on 20/01/92 from: 3 harcourt house 19A cavendish square london W1M 9AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 20/01/92 from: 3 harcourt house 19A cavendish square london W1M 9AD
17 Sep 1991	AA	Full accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1991
11 Jun 1991	363a	Return made up to 22/01/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 22/01/91; full list of members
21 Jun 1990	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
21 Jun 1990	88(2)O	Ad 03/04/90--------- £ si 50000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 03/04/90--------- £ si 50000@1
30 May 1990	88(2)P	Ad 03/04/90--------- £ si 50000@1=50000 £ ic 50000/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 03/04/90--------- £ si 50000@1=50000 £ ic 50000/100000
18 May 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Apr 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Apr 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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