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WILSON PRODUCE INTERNATIONAL LIMITED

Company number 03609362

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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)
02 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
19 Aug 2003 363s Return made up to 04/08/03; full list of members
08 Aug 2003 AA Total exemption small company accounts made up to 31 August 2002
09 Sep 2002 AA Total exemption small company accounts made up to 31 August 2001
17 Aug 2002 363s Return made up to 04/08/02; full list of members
16 Aug 2001 363s Return made up to 04/08/01; full list of members
12 Dec 2000 288c Director's particulars changed
12 Dec 2000 288c Secretary's particulars changed
15 Nov 2000 AA Accounts for a dormant company made up to 31 August 2000
01 Nov 2000 CERTNM Company name changed mintsweet LIMITED\certificate issued on 02/11/00
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New secretary appointed
20 Oct 2000 287 Registered office changed on 20/10/00 from: 381 kingsway hove east sussex BN3 4QD
23 Aug 2000 288b Director resigned
23 Aug 2000 288b Secretary resigned
03 Aug 2000 363s Return made up to 04/08/00; full list of members
03 Mar 2000 AA Accounts for a dormant company made up to 31 August 1999
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 1999 363s Return made up to 04/08/99; full list of members
04 Aug 1998 NEWINC Incorporation