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WILSON THOMAS LIMITED

Company number 04651127

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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)
07 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Mar 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Mar 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 CH03 Secretary's details changed for Elizabeth Anne Wilson on 30 April 2010
11 May 2010 CH01 Director's details changed for Richard Mark Wilson on 30 April 2010
11 May 2010 AP01 Appointment of Elizabeth Ann Wilson as a director
11 May 2010 AP01 Appointment of Justin David Thomas as a director
11 May 2010 CC04 Statement of company's objects
11 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 30/04/2010
23 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
13 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Apr 2009 363a Return made up to 29/01/09; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Jul 2008 287 Registered office changed on 11/07/2008 from 9 st stephen's court st stephen's road bournemouth dorset BH2 6LA
29 Apr 2008 363a Return made up to 29/01/08; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
28 Mar 2007 363a Return made up to 29/01/07; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
23 Mar 2006 363a Return made up to 29/01/06; full list of members