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WILKINS BUILDERS LIMITED

Company number 02695327

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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)
04 Apr 2014 TM02 Termination of appointment of Stuart Harris as a secretary
04 Apr 2014 AP03 Appointment of Mr Gregory Paul Eaton as a secretary
05 Aug 2013 MR04 Satisfaction of charge 2 in full
30 Jul 2013 AA Full accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
12 Mar 2013 CH01 Director's details changed for Mr Ronald George Isaac on 12 March 2013
12 Mar 2013 CH01 Director's details changed for Mr Adrian Keith Wilkins on 12 March 2013
12 Mar 2013 CH03 Secretary's details changed for Stuart John Harris on 12 March 2013
26 Jul 2012 AA Full accounts made up to 31 March 2012
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
15 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
15 Mar 2011 CH03 Secretary's details changed for Stuart John Harris on 15 March 2010
07 Oct 2010 AA Full accounts made up to 31 March 2010
31 Aug 2010 TM01 Termination of appointment of Melvyn Wilkins as a director
09 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr Adrian Keith Wilkins on 6 April 2010
09 Apr 2010 CH01 Director's details changed for Mr Melvyn Arthur Wilkins on 6 April 2010
16 Mar 2010 MEM/ARTS Memorandum and Articles of Association
16 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Finance docs authorisation 24/02/2010
04 Mar 2010 AP01 Appointment of Mr Kelvin White as a director
31 Jul 2009 AA Full accounts made up to 31 March 2009
16 Apr 2009 363a Return made up to 09/03/09; full list of members