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WILSON WILSON AND HANCOCK LIMITED

Company number 04631817

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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)
22 Jan 2010 CH01 Director's details changed for Mr Paul Robert Mcdonald on 9 January 2010
22 Jan 2010 CH01 Director's details changed for Martin John Briscall on 9 January 2010
08 Dec 2009 AR01 Annual return made up to 9 January 2009 with full list of shareholders
19 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
29 Jul 2008 363a Return made up to 09/01/08; full list of members
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
08 May 2007 363a Return made up to 09/01/07; full list of members
08 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
20 Mar 2006 363a Return made up to 09/01/06; full list of members
04 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
14 Feb 2005 363s Return made up to 09/01/05; full list of members
01 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
07 Jan 2004 363s Return made up to 09/01/04; full list of members
  • 363(288) ‐ Director resigned
24 Dec 2003 395 Particulars of mortgage/charge
02 Dec 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
09 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 01/02/03
09 Apr 2003 88(2)R Ad 01/02/03--------- £ si 98@1=98 £ ic 1/99
20 Feb 2003 288a New director appointed
14 Jan 2003 288a New secretary appointed
14 Jan 2003 288a New director appointed
14 Jan 2003 288a New director appointed
09 Jan 2003 288b Director resigned
09 Jan 2003 288b Secretary resigned
09 Jan 2003 NEWINC Incorporation