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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 secretary appointed;new director appointed
19 Jul 2007 288b Secretary resigned;director resigned
19 Jul 2007 288b Director resigned
19 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
19 Jul 2007 287 Registered office changed on 19/07/07 from: 45 croft road blyth northumberland NE24 2EL
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 Mar 2007 363a Return made up to 20/02/07; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
16 Mar 2006 395 Particulars of mortgage/charge
06 Mar 2006 288c Secretary's particulars changed;director's particulars changed
06 Mar 2006 288c Director's particulars changed
06 Mar 2006 288c Secretary's particulars changed;director's particulars changed
28 Feb 2006 363a Return made up to 20/02/06; full list of members
28 Feb 2006 288c Secretary's particulars changed;director's particulars changed
28 Feb 2006 288c Director's particulars changed
28 Feb 2006 353 Location of register of members
23 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
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
03 Jun 2004 AA Accounts for a small company made up to 31 May 2003
27 Feb 2004 363s Return made up to 20/02/04; full list of members
05 Apr 2003 AA Accounts for a small company made up to 31 May 2002
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
11 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot equity securities 24/10/02
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