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WILSON ROAD LIMITED

Company number 02650419

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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)
31 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 16
24 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 16
23 Oct 2013 TM01 Termination of appointment of Lorraine Brown as a director
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
30 Oct 2012 AP01 Appointment of Dr David Edward Grayson as a director
19 Oct 2012 TM01 Termination of appointment of Alan Bailey as a director
30 Jul 2012 AD01 Registered office address changed from 28 Froghall Drive Wokingham Berkshire RG40 2LF on 30 July 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
20 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mathew Read on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Lorraine Bernadette Brown on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Jenna Cramb on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Alan Roy Bailey on 1 October 2009
13 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Dec 2008 288a Director appointed mathew read
10 Oct 2008 363a Return made up to 01/10/08; full list of members
30 Sep 2008 288b Appointment terminated director steve joyce
30 Jan 2008 287 Registered office changed on 30/01/08 from: tsb house 39A peach street wokingham berkshire RG40 1XJ
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007