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WILKINSON FACILITIES SERVICES LIMITED

Company number 03023728

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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)
19 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Jul 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
19 Jul 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	View PDF Accounting reference date shortened from 31/05/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
19 Jul 2007	287	Registered office changed on 19/07/07 from: 45 croft road blyth northumberland NE24 2EL	View PDF Registered office changed on 19/07/07 from: 45 croft road blyth northumberland NE24 2EL - link opens in a new window - 1 page (1 page)
19 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	363a	Return made up to 20/02/07; full list of members	View PDF Return made up to 20/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
04 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
16 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
06 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2006	363a	Return made up to 20/02/06; full list of members	View PDF Return made up to 20/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 5 pages (5 pages)
28 Feb 2005	363s	Return made up to 20/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Jun 2004	AA	Accounts for a small company made up to 31 May 2003	View PDF Accounts for a small company made up to 31 May 2003 - link opens in a new window - 7 pages (7 pages)
27 Feb 2004	363s	Return made up to 20/02/04; full list of members	View PDF Return made up to 20/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2003	AA	Accounts for a small company made up to 31 May 2002	View PDF Accounts for a small company made up to 31 May 2002 - link opens in a new window - 6 pages (6 pages)
27 Feb 2003	363s	Return made up to 20/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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