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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)
15 Jul 2005 287 Registered office changed on 15/07/05 from: steynings house chapel place fisherton street salisbury SP2 7RJ
15 Nov 2004 AA Accounts for a dormant company made up to 30 April 2004
01 Sep 2004 363s Return made up to 23/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2004 288c Director's particulars changed
22 Sep 2003 363s Return made up to 10/09/03; full list of members
18 Sep 2003 AA Accounts for a dormant company made up to 30 April 2003
15 Nov 2002 AA Accounts for a dormant company made up to 30 April 2002
15 Oct 2002 363s Return made up to 30/09/02; full list of members
20 Dec 2001 AA Accounts for a dormant company made up to 30 April 2001
22 Oct 2001 363s Return made up to 30/09/01; full list of members
01 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
06 Oct 2000 363s Return made up to 30/09/00; full list of members
05 Oct 2000 288a New director appointed
04 Aug 2000 288b Director resigned
13 Jan 2000 AA Accounts for a dormant company made up to 30 April 1999
06 Oct 1999 363s Return made up to 30/09/99; full list of members
01 Sep 1999 288a New director appointed
05 Jan 1999 AA Accounts for a dormant company made up to 30 April 1998
05 Oct 1998 363a Return made up to 30/09/98; full list of members
03 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
08 Oct 1997 363a Return made up to 30/09/97; full list of members
31 Dec 1996 AA Accounts for a dormant company made up to 30 April 1996
15 Nov 1996 88(2)R Ad 01/11/96--------- £ si 1@1=1 £ ic 2/3
15 Nov 1996 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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15 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association