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WILSON CONSTRUCTION SERVICES LIMITED

Company number 03658053

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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)
05 Apr 2002 403a Declaration of satisfaction of mortgage/charge
24 Dec 2001 395 Particulars of mortgage/charge
02 Nov 2001 363s Return made up to 28/10/01; full list of members
02 Nov 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Nov 2001 288c Director's particulars changed
02 Nov 2001 288c Secretary's particulars changed
25 Aug 2001 395 Particulars of mortgage/charge
21 Jul 2001 395 Particulars of mortgage/charge
19 Jun 2001 AA Accounts for a small company made up to 31 March 2001
10 Apr 2001 288a New secretary appointed
10 Apr 2001 288b Secretary resigned
06 Nov 2000 363s Return made up to 28/10/00; full list of members
23 Aug 2000 AA Accounts for a small company made up to 31 March 2000
21 Feb 2000 363s Return made up to 28/10/99; full list of members
07 Sep 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
25 Aug 1999 CERTNM Company name changed s clark builders (southern) LTD\certificate issued on 26/08/99
13 Aug 1999 287 Registered office changed on 13/08/99 from: 2 crab lane crossgates scarborough north yorkshire YO12 4JY
17 Mar 1999 MA Memorandum and Articles of Association
12 Mar 1999 CERTNM Company name changed wilson 2000 LTD\certificate issued on 15/03/99
13 Jan 1999 288a New director appointed
13 Jan 1999 288a New secretary appointed
13 Jan 1999 288b Secretary resigned
13 Jan 1999 288b Director resigned
28 Oct 1998 NEWINC Incorporation