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WILSON 123 LIMITED

Company number 03882518

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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 Dec 2002 363s Return made up to 24/11/02; full list of members
10 Aug 2002 AA Full accounts made up to 30 June 2002
08 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2002 288a New secretary appointed
08 Aug 2002 288b Secretary resigned
06 Aug 2002 288b Secretary resigned
06 Aug 2002 288a New secretary appointed
14 May 2002 363s Return made up to 24/11/01; full list of members
24 Jul 2001 AA Accounts for a dormant company made up to 30 June 2001
16 Jul 2001 363s Return made up to 24/11/00; full list of members
25 Oct 2000 AA Accounts for a dormant company made up to 30 June 2000
06 Oct 2000 225 Accounting reference date shortened from 30/11/00 to 30/06/00
23 Mar 2000 288a New director appointed
01 Dec 1999 288b Director resigned
01 Dec 1999 288b Secretary resigned
01 Dec 1999 288a New secretary appointed
01 Dec 1999 287 Registered office changed on 01/12/99 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
24 Nov 1999 NEWINC Incorporation