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PHILIP WILSON INVESTMENTS LTD.

Company number 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)
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
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'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
  • WRES13 ‐ Written resolution
15 Aug 1996 288 Secretary resigned