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KING WILKINSON & CO LIMITED

Company number 03586992

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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)
22 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
23 Jul 2004 363s Return made up to 25/06/04; full list of members
19 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
28 Jul 2003 363s Return made up to 25/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Apr 2003 288a New director appointed
11 Apr 2003 155(6)a Declaration of assistance for shares acquisition
11 Apr 2003 288a New secretary appointed
11 Apr 2003 288b Secretary resigned;director resigned
01 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
23 Jul 2002 363s Return made up to 25/06/02; full list of members
03 May 2002 AA Total exemption full accounts made up to 30 June 2001
27 Jul 2001 363s Return made up to 25/06/01; full list of members
02 May 2001 AA Accounts made up to 30 June 2000
20 Jul 2000 363s Return made up to 25/06/00; full list of members
27 Apr 2000 AA Accounts made up to 30 June 1999
09 Aug 1999 363a Return made up to 25/06/99; full list of members
12 Feb 1999 MEM/ARTS Memorandum and Articles of Association
12 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1999 88(2)R Ad 25/06/98--------- £ si 98@1=98 £ ic 2/100
30 Jun 1998 288b Secretary resigned
25 Jun 1998 NEWINC Incorporation