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A.F. WILKINSON LIMITED

Company number 03781766

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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)
29 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 2
10 Jan 2013 TM02 Termination of appointment of Simon Curtis as a secretary
10 Jan 2013 TM01 Termination of appointment of Martin Curtis as a director
10 Jan 2013 TM01 Termination of appointment of Simon Curtis as a director
10 Jan 2013 AP03 Appointment of Tim Holgate as a secretary
10 Jan 2013 AP01 Appointment of Tim Holgate as a director
10 Jan 2013 AP01 Appointment of Daniel Isbecque as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Mr Martin Maclean Curtis on 3 June 2011
03 Jun 2011 CH01 Director's details changed for Mr Simon Wesley Curtis on 3 June 2011
03 Jun 2011 CH03 Secretary's details changed for Mr Simon Wesley Curtis on 3 June 2011
14 Oct 2010 AD01 Registered office address changed from 11 Woolgate Cottingley Mills Bingley West Yorkshire BD16 1PE on 14 October 2010
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Aug 2009 363a Return made up to 03/06/09; full list of members
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Jun 2008 363s Return made up to 03/06/08; no change of members
05 Jun 2008 395 Duplicate mortgage certificatecharge no:1
20 May 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Feb 2008 CERTNM Company name changed bussey-hewitt processing LIMITED\certificate issued on 18/02/08
09 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006