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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)
21 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
19 Jul 2005 287 Registered office changed on 19/07/05 from: dean park house 8-10 dean park crescent bournemouth dorset BH1 1JF
09 Feb 2005 363s Return made up to 29/01/05; full list of members
31 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
08 Jul 2004 88(2)R Ad 30/06/04--------- £ si 900@1=900 £ ic 100/1000
08 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2004 123 £ nc 100/1000 29/06/04
07 Apr 2004 287 Registered office changed on 07/04/04 from: 4 cedar park cobham road, ferndown industrial estate wimborne dorset BH21 7SF
16 Feb 2004 363a Return made up to 29/01/04; full list of members
26 Jan 2004 225 Accounting reference date extended from 31/01/04 to 30/04/04
26 Jun 2003 88(2)R Ad 20/04/03--------- £ si 99@1=99 £ ic 1/100
06 Mar 2003 288a New secretary appointed
06 Mar 2003 288a New director appointed
05 Mar 2003 287 Registered office changed on 05/03/03 from: 31 corsham street london N1 6DR
05 Mar 2003 288b Director resigned
05 Mar 2003 288b Secretary resigned
29 Jan 2003 NEWINC Incorporation