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WILSON CONNOLLY (TALLY HO) LIMITED

Company number 04418241

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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)
06 Jun 2005 288a New secretary appointed
17 May 2005 363a Return made up to 16/04/05; full list of members
04 Jan 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
17 Dec 2004 AA Accounts made up to 30 April 2004
17 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2004 363a Return made up to 16/04/04; full list of members
07 Apr 2004 288a New secretary appointed
07 Apr 2004 287 Registered office changed on 07/04/04 from: thomas wilson house, tenter road moulton park northampton NN3 6PZ
07 Apr 2004 288b Secretary resigned
08 Dec 2003 AA Accounts made up to 30 April 2003
05 Nov 2003 288a New director appointed
24 Oct 2003 288b Director resigned
24 Oct 2003 288b Director resigned
29 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Director resigning 23/07/03
31 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir removed 23/07/03
07 May 2003 363a Return made up to 16/04/03; full list of members
07 May 2003 288b Secretary resigned
07 May 2003 288b Director resigned
06 May 2003 288c Director's particulars changed
01 May 2003 287 Registered office changed on 01/05/03 from: 55 colmore row birmingham west midlands B3 2AS
30 Apr 2003 288a New secretary appointed
25 Apr 2003 288b Director resigned
25 Apr 2003 288a New director appointed