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WILSBURY LIMITED

Company number 04618152

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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)
29 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
16 Dec 2009 AD01 Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF on 16 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Jun 2009 169 Gbp ic 700/600\20/03/09\gbp sr 100@1=100\
16 Feb 2009 363a Return made up to 16/12/08; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2008 363s Return made up to 16/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2007 287 Registered office changed on 11/12/07 from: martin & company hitchcock house hilltop park salisbury wiltshire SP3 4UF
20 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Jan 2007 288b Secretary resigned;director resigned
18 Jan 2007 288a New secretary appointed
18 Jan 2007 287 Registered office changed on 18/01/07 from: hitchcock house hilltop park devizes road salisbury SP3 4UF
17 Jan 2007 363s Return made up to 16/12/06; full list of members
  • 363(287) ‐ Registered office changed on 17/01/07
  • 363(288) ‐ Director's particulars changed;director resigned
16 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Jan 2006 363s Return made up to 16/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/01/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 2005 288a New director appointed
29 Dec 2004 363s Return made up to 16/12/04; full list of members
19 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Feb 2004 288a New secretary appointed
11 Feb 2004 288b Secretary resigned;director resigned
25 Jan 2004 363s Return made up to 16/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2004 288a New director appointed
28 Oct 2003 287 Registered office changed on 28/10/03 from: woodcote manor farm bramdean southampton hampshire SO24 0LL
09 Oct 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04