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F.G. WILSON LONDON LIMITED

Company number 03661699

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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)
11 Mar 2014 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
07 Feb 2014 AP01 Appointment of Mr John Richard Davidson as a director
10 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
06 Mar 2013 AP03 Appointment of Mr Martin James Murphy as a secretary
06 Mar 2013 TM02 Termination of appointment of Ronald Rodwell as a secretary
05 Mar 2013 AD01 Registered office address changed from Unit 8 Belvedere Business Park Crabtree Manorway South Belvedere Kent DA17 6AH England on 5 March 2013
05 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
05 Dec 2012 AD01 Registered office address changed from 49 Scrutton Street London EC2A 4XJ on 5 December 2012
19 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
23 Jan 2012 AR01 Annual return made up to 4 November 2011 with full list of shareholders
09 Mar 2011 AA Accounts for a dormant company made up to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
03 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
03 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
30 Jan 2009 AA Accounts for a dormant company made up to 30 November 2008
14 Nov 2008 363a Return made up to 04/11/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
18 Jan 2008 363s Return made up to 04/11/07; full list of members
02 Oct 2007 AA Accounts for a dormant company made up to 30 November 2006
08 Dec 2006 363s Return made up to 04/11/06; full list of members
06 Oct 2006 AA Accounts for a dormant company made up to 30 November 2005
03 Apr 2006 CERTNM Company name changed mcmillan (B.E.S.) LIMITED\certificate issued on 03/04/06
17 Feb 2006 363s Return made up to 04/11/05; full list of members