- Company Overview for WILSON & CO SECRETARIES LIMITED (04771386)
- Filing history for WILSON & CO SECRETARIES LIMITED (04771386)
- People for WILSON & CO SECRETARIES LIMITED (04771386)
- More for WILSON & CO SECRETARIES LIMITED (04771386)
| 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) |
|---|---|---|---|
| 19 Jun 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
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| 27 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
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| 28 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 17 Jun 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
| 28 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 27 Jun 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 23 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 17 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 21 Feb 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 17 Jun 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 17 Jun 2010 | CH01 | Director's details changed for Anna Julia Wilson on 1 October 2009 | |
| 25 Feb 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 17 Jun 2009 | 363a | Return made up to 20/05/09; full list of members | |
| 06 May 2009 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 23 Jun 2008 | 363a | Return made up to 20/05/08; full list of members | |
| 03 Apr 2008 | AA | Accounts for a dormant company made up to 31 May 2007 | |
| 25 Jun 2007 | 363s | Return made up to 20/05/07; full list of members | |
| 11 Apr 2007 | AA | Accounts for a dormant company made up to 31 May 2006 | |
| 22 Sep 2006 | 287 | Registered office changed on 22/09/06 from: 4/5 north hill colchester essex CO1 1EB | |
| 22 Sep 2006 | 288b | Secretary resigned | |
| 22 Sep 2006 | 288b | Director resigned | |
| 22 Sep 2006 | 288a | New secretary appointed | |
| 18 Sep 2006 | CERTNM | Company name changed ts&p secretaries LIMITED\certificate issued on 18/09/06 | |
| 08 Jun 2006 | 363s | Return made up to 20/05/06; full list of members |