- Company Overview for JUSTIN WILSON LIMITED (04654814)
- Filing history for JUSTIN WILSON LIMITED (04654814)
- People for JUSTIN WILSON LIMITED (04654814)
- More for JUSTIN WILSON LIMITED (04654814)
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) |
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05 Mar 2012 | AR01 | Annual return made up to 3 February 2012 with bulk list of shareholders | |
05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Mar 2011 | AR01 | Annual return made up to 3 February 2011 with bulk list of shareholders | |
28 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
26 Feb 2010 | AR01 | Annual return made up to 3 February 2010 with bulk list of shareholders | |
23 Feb 2010 | CH03 | Secretary's details changed for Philip Graham Hopkins on 3 February 2010 | |
23 Feb 2010 | CH01 | Director's details changed for Justin Boyd Wilson on 3 February 2010 | |
23 Feb 2010 | CH01 | Director's details changed for Keith Ronald Wilson on 3 February 2010 | |
23 Feb 2010 | CH01 | Director's details changed for Dr Jonathan Charles Palmer on 3 February 2010 | |
23 Feb 2010 | CH01 | Director's details changed for Stephen King on 3 February 2010 | |
02 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
25 Feb 2009 | 363a | Return made up to 03/02/09; bulk list available separately | |
31 Oct 2008 | 288c | Secretary's change of particulars / philip hopkins / 31/10/2008 | |
11 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
10 Mar 2008 | 363s | Return made up to 03/02/08; bulk list available separately | |
31 Dec 2007 | RESOLUTIONS |
Resolutions
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03 Nov 2007 | 353a | Location of register of members (non legible) | |
22 Jul 2007 | 288a | New director appointed | |
22 Jul 2007 | 288b | Director resigned | |
14 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
16 Mar 2007 | 363s | Return made up to 03/02/07; bulk list available separately | |
18 Aug 2006 | 288a | New secretary appointed | |
18 Aug 2006 | 288b | Secretary resigned | |
03 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
15 Feb 2006 | 363s | Return made up to 03/02/06; bulk list available separately |