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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)
23 Apr 1996 288 Director resigned
23 Apr 1996 288 New secretary appointed
23 Apr 1996 288 New director appointed
22 Nov 1995 AA Full accounts made up to 31 March 1995
09 Nov 1995 363s Return made up to 01/10/95; change of members
25 May 1995 288 New director appointed
25 May 1995 288 New secretary appointed
25 May 1995 288 New director appointed
21 Apr 1995 287 Registered office changed on 21/04/95 from: the lodge 17 london road ascot berks,SL5 7EN
31 Jan 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
31 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Jan 1995 363s Return made up to 01/10/94; 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 01/10/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
13 Jun 1994 363s Return made up to 01/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 01/10/93; full list of members
29 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
16 Dec 1992 363b Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members
20 Aug 1992 225(1) Accounting reference date extended from 31/10 to 31/03
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Request DocumentAccounting reference date extended from 31/10 to 31/03
21 Jul 1992 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
21 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
01 Oct 1991 NEWINC Incorporation