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WILSONS (COMPANY SECRETARIES) LIMITED

Company number 02858297

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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)
28 Sep 2012 AD01 Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom on 28 September 2012
25 Sep 2012 AD01 Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 25 September 2012
14 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
17 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
13 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Matthew Christopher Bennett on 31 August 2009
20 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
13 Aug 2009 363a Return made up to 10/08/09; full list of members
13 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
15 Sep 2008 288c Director's change of particulars / matthew bennett / 12/09/2008
27 Aug 2008 288c Director's change of particulars / andrew roberts / 27/08/2008
11 Aug 2008 363a Return made up to 10/08/08; full list of members
06 May 2008 288a Director appointed andrew charles righton roberts
15 Feb 2008 288a New director appointed
17 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
25 Oct 2007 288b Director resigned
25 Oct 2007 288a New director appointed
14 Aug 2007 363a Return made up to 10/08/07; full list of members
15 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
23 Aug 2006 363a Return made up to 10/08/06; full list of members
23 Aug 2006 288c Director's particulars changed
02 Sep 2005 AA Accounts for a dormant company made up to 30 April 2005
12 Aug 2005 363a Return made up to 10/08/05; full list of members