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WILSON PROPERTIES (LONDON) LTD

Company number 04028526

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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)
28 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
08 Nov 2013 MR01 Registration of charge 040285260040
01 Oct 2013 CERTNM Company name changed wilson holdings (london) LIMITED\certificate issued on 01/10/13
  • RES15 ‐ Change company name resolution on 2013-09-23
  • NM01 ‐ Change of name by resolution
28 Aug 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 100
10 May 2013 CERTNM Company name changed wilson properties (london) LIMITED\certificate issued on 10/05/13
  • RES15 ‐ Change company name resolution on 2013-05-08
10 May 2013 CONNOT Change of name notice
02 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 39
07 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 38
15 Oct 2012 AP01 Appointment of Mr Gary James Barton as a director
09 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
15 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 37
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23