- Company Overview for PHILIP WILSON INVESTMENTS LTD. (02855050)
- Filing history for PHILIP WILSON INVESTMENTS LTD. (02855050)
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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) |
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26 Nov 2004 | 363s | Return made up to 20/09/04; full list of members | |
28 Jan 2004 | AA | Accounts made up to 31 March 2003 | |
13 Nov 2003 | 363s | Return made up to 20/09/03; full list of members | |
16 Oct 2002 | 363s | Return made up to 20/09/02; full list of members | |
17 Jun 2002 | AA | Accounts made up to 31 March 2002 | |
08 Oct 2001 | 363s | Return made up to 20/09/01; full list of members | |
17 May 2001 | AA | Accounts made up to 31 March 2001 | |
16 Nov 2000 | 363s | Return made up to 20/09/99; full list of members | |
16 Nov 2000 | 363s | Return made up to 20/09/00; full list of members | |
21 Aug 2000 | AA | Accounts made up to 31 March 2000 | |
24 Jan 2000 | AA | Accounts made up to 31 March 1999 | |
16 Mar 1999 | 363s | Return made up to 20/09/98; full list of members | |
16 Mar 1999 | 363(288) |
Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned |
12 Feb 1999 | AA | Accounts made up to 31 March 1998 | |
30 Jul 1998 | 225 | Accounting reference date extended from 30/09/97 to 31/03/98 | |
05 Dec 1997 | 288a | New secretary appointed | |
25 Sep 1997 | 288b | Secretary resigned | |
25 Sep 1997 | 288a | New secretary appointed | |
20 Aug 1997 | AA | Accounts made up to 30 September 1996 | |
13 Jan 1997 | 288a | New secretary appointed | |
13 Jan 1997 | 288b | Secretary resigned | |
23 Sep 1996 | 363s | Return made up to 20/09/96; no change of members | |
18 Sep 1996 | 287 | Registered office changed on 18/09/96 from: plantation house 31-35 fenchurch street london EC3M 3NN | |
18 Sep 1996 | RESOLUTIONS |
Resolutions
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15 Aug 1996 | 288 | Secretary resigned |