H.W.WILSON LIMITED

Company number 04071238

Date	Type	Description	View / Download
26 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
18 Oct 2005	363s	Return made up to 14/09/05; no change of members 363(288) ‐ Director resigned	(7 pages)
26 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
30 Sep 2004	363s	Return made up to 14/09/04; no change of members	(7 pages)
21 May 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
09 Jan 2004	363s	Return made up to 14/09/03; full list of members	(7 pages)
12 Nov 2003	88(2)R	Ad 16/12/02--------- £ si 14@1=14 £ ic 100/114	(2 pages)
12 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 May 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
08 Jan 2003	288a	New director appointed	(2 pages)
04 Oct 2002	363s	Return made up to 14/09/02; full list of members	(7 pages)
18 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
29 Apr 2002	288b	Director resigned	(1 page)
22 Feb 2002	395	Particulars of mortgage/charge	(7 pages)
27 Sep 2001	88(2)R	Ad 25/08/01--------- £ si 99@1	(2 pages)
20 Sep 2001	363s	Return made up to 14/09/01; full list of members	(7 pages)
02 Jul 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
23 Jan 2001	288a	New secretary appointed	(2 pages)
23 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
22 Dec 2000	CERTNM	Company name changed H.W. wilson contracts LIMITED\certificate issued on 22/12/00	(2 pages)
22 Dec 2000	287	Registered office changed on 22/12/00 from: highstone information services highstone house 165 high street, hertfordshire EN5 5SU	(1 page)
09 Oct 2000	288a	New secretary appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)

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