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A WILLS & CO LTD

Company number 02937486

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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 Jul 2005 225 Accounting reference date shortened from 31/01/06 to 30/09/05
06 Jul 2005 363s Return made up to 08/06/05; full list of members
06 Jul 2005 AA Full accounts made up to 31 January 2005
27 Apr 2005 225 Accounting reference date shortened from 28/02/05 to 31/01/05
16 Feb 2005 287 Registered office changed on 16/02/05 from: thyer house 31 sadler street wells somerset BA5 2RR
16 Feb 2005 288b Secretary resigned;director resigned
16 Feb 2005 288b Director resigned
16 Feb 2005 288a New director appointed
16 Feb 2005 288a New secretary appointed;new director appointed
29 Jun 2004 AA Full accounts made up to 29 February 2004
18 Jun 2004 363s Return made up to 08/06/04; full list of members
26 Jul 2003 AA Full accounts made up to 28 February 2003
30 Jun 2003 363s Return made up to 08/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 2002 AA Accounts for a small company made up to 30 November 2001
02 Aug 2002 363s Return made up to 08/06/02; full list of members
26 Feb 2002 225 Accounting reference date extended from 30/11/02 to 28/02/03
10 Jul 2001 363s Return made up to 08/06/01; full list of members
01 Jun 2001 AA Accounts for a small company made up to 30 November 2000
17 Apr 2001 287 Registered office changed on 17/04/01 from: 20 chamberlain street wells somerset BA5 2PF
06 Apr 2001 88(2)R Ad 30/03/01--------- £ si 9000@.1=900 £ ic 100/1000
06 Apr 2001 123 Nc inc already adjusted 30/03/01
06 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2000 363s Return made up to 10/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2000 288b Secretary resigned
02 May 2000 288a New secretary appointed