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H.W.WILSON LIMITED

Company number 04071238

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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 Oct 2011 CH01 Director's details changed for Peter James Beckett on 11 October 2011
24 May 2011 AA Total exemption full accounts made up to 30 November 2010
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
16 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mr Peter Victor Wiffen on 14 September 2010
16 Sep 2010 CH01 Director's details changed for Peter James Beckett on 14 September 2010
02 Jun 2010 AA Total exemption full accounts made up to 30 November 2009
27 Jan 2010 CH03 Secretary's details changed for Peter Victor Wiffen on 1 December 2009
28 Sep 2009 363a Return made up to 14/09/09; full list of members
11 Jun 2009 AA Total exemption full accounts made up to 30 November 2008
04 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
15 Dec 2008 288a Director appointed philip pearson
01 Oct 2008 363a Return made up to 14/09/08; full list of members
29 Jul 2008 AA Total exemption full accounts made up to 30 November 2007
14 Dec 2007 MISC Section 394
25 Oct 2007 363a Return made up to 14/09/07; full list of members
29 Jun 2007 169 £ ic 114/108 15/06/07 £ sr 6@1=6
25 Jun 2007 AA Full accounts made up to 30 November 2006
14 Dec 2006 395 Particulars of mortgage/charge
30 Nov 2006 225 Accounting reference date shortened from 31/12/06 to 30/11/06
09 Nov 2006 363s Return made up to 14/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2006 AUD Auditor's resignation