WILSON DEAN ASSOCIATES LIMITED

Company number 04476145

Date	Type	Description	View / Download
04 Apr 2006	288a	New secretary appointed	(2 pages)
04 Apr 2006	288b	Secretary resigned	(1 page)
04 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(22 pages)
25 Jul 2005	363a	Return made up to 03/07/05; full list of members	(3 pages)
25 Jul 2005	353	Location of register of members	(1 page)
21 Feb 2005	AA	Full accounts made up to 31 March 2004	(16 pages)
05 Oct 2004	288a	New director appointed	(2 pages)
27 Jul 2004	363a	Return made up to 03/07/04; full list of members	(5 pages)
02 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
07 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
20 Oct 2003	363s	Return made up to 03/07/03; full list of members 363(287) ‐ Registered office changed on 20/10/03	(6 pages)
25 Sep 2003	287	Registered office changed on 25/09/03 from: prospect house 2 athenaeum road london N20 9YU	(1 page)
23 Oct 2002	88(3)	Particulars of contract relating to shares	(3 pages)
23 Oct 2002	88(2)R	Ad 27/09/02--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
27 Sep 2002	88(2)R	Ad 18/09/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
22 Aug 2002	123	Nc inc already adjusted 08/08/02	(2 pages)
22 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Aug 2002	CERTNM	Company name changed prospect number fourteen LIMITED\certificate issued on 06/08/02	(2 pages)
03 Aug 2002	288b	Secretary resigned	(1 page)
03 Aug 2002	288b	Director resigned	(1 page)
03 Aug 2002	225	Accounting reference date shortened from 31/07/03 to 31/03/03	(1 page)
03 Aug 2002	288a	New secretary appointed	(2 pages)
02 Aug 2002	288a	New director appointed	(1 page)
03 Jul 2002	NEWINC	Incorporation	(16 pages)