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GEORGE WILSON (PEMBERTON) LIMITED

Company number 04405550

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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)
05 Jun 2013 AA Accounts for a small company made up to 30 September 2012
20 May 2013 AA01 Previous accounting period extended from 26 September 2012 to 30 September 2012
17 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 30 September 2011
10 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
29 Jun 2011 AAMD Amended accounts made up to 30 September 2010
15 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a small company made up to 30 September 2010
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 100
29 Jun 2010 RESOLUTIONS Resolutions
  • RES14 ‐ £99 ordinary shares 05/03/2010
07 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
07 May 2010 AD03 Register(s) moved to registered inspection location
07 May 2010 TM02 Termination of appointment of Vinodbhai Patel as a secretary
07 May 2010 CH01 Director's details changed for Vinodbhai Jamubhai Patel on 1 October 2009
07 May 2010 AP03 Appointment of Mrs Rebecca Mott as a secretary
07 May 2010 AD02 Register inspection address has been changed
29 Apr 2010 AA Accounts for a small company made up to 30 September 2009
06 Jul 2009 AA Accounts for a small company made up to 30 September 2008
08 May 2009 363a Return made up to 27/03/09; full list of members
17 Jul 2008 AA Accounts for a small company made up to 30 September 2007
09 May 2008 363a Return made up to 27/03/08; full list of members
22 May 2007 AA Accounts for a small company made up to 30 September 2006
17 Apr 2007 363a Return made up to 27/03/07; full list of members
14 Jul 2006 AA Accounts for a small company made up to 30 September 2005
19 Apr 2006 363a Return made up to 27/03/06; full list of members