WILSDON & CO LIMITED

Company number 02976537

Date	Type	Description	View / Download
06 Mar 2001	363s	Return made up to 07/02/01; full list of members	(6 pages)
15 Jan 2001	AA	Accounts for a dormant company made up to 30 June 2000	(6 pages)
17 Feb 2000	363s	Return made up to 07/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Oct 1999	AA	Accounts for a dormant company made up to 30 June 1999	(7 pages)
27 Sep 1999	363s	Return made up to 07/10/99; no change of members	(4 pages)
02 Feb 1999	AA	Accounts for a dormant company made up to 30 June 1998	(7 pages)
29 Jan 1999	287	Registered office changed on 29/01/99 from: charnwood court new walk leicester LE1 6TE	(1 page)
27 Jan 1999	363a	Return made up to 07/10/98; full list of members	(6 pages)
02 Mar 1998	AA	Accounts for a dormant company made up to 30 June 1997	(6 pages)
11 Nov 1997	363s	Return made up to 07/10/97; no change of members	(4 pages)
29 Sep 1997	288a	New secretary appointed	(2 pages)
29 Sep 1997	288b	Secretary resigned	(1 page)
16 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1996	288a	New secretary appointed	(2 pages)
30 Dec 1996	288b	Secretary resigned	(1 page)
27 Nov 1996	AA	Full accounts made up to 30 June 1996	(7 pages)
27 Nov 1996	AA	Full accounts made up to 31 October 1995	(7 pages)
25 Oct 1996	225	Accounting reference date shortened from 31/10/96 to 30/06/96	(1 page)
25 Oct 1996	363s	Return made up to 07/10/96; no change of members	(4 pages)
21 Feb 1996	287	Registered office changed on 21/02/96 from: abacus house 32 friar lane leicester LE1 5RA	(1 page)
20 Feb 1996	363b	Return made up to 07/10/95; full list of members	(6 pages)
20 Feb 1996	288	New director appointed	(2 pages)
20 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
22 Dec 1994	CERTNM	Company name changed maximum manufacturing LIMITED\certificate issued on 23/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1994	88(2)R	Ad 24/11/94--------- £ si 999@1=999 £ ic 1/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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