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WILSON & CO SECRETARIES LIMITED

Company number 04771386

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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)
10 Jan 2006 AA Accounts for a dormant company made up to 31 May 2005
02 Jun 2005 363s Return made up to 20/05/05; full list of members
20 Jan 2005 AA Accounts for a dormant company made up to 31 May 2004
04 Jun 2004 363s Return made up to 20/05/04; full list of members
29 Aug 2003 287 Registered office changed on 29/08/03 from: mayesfield mayes lane, danbury chelmsford essex CM3 4NJ
29 Aug 2003 288b Secretary resigned
29 Aug 2003 288a New director appointed
29 Aug 2003 288a New secretary appointed
18 Aug 2003 CERTNM Company name changed wilson & co secretaries LIMITED\certificate issued on 18/08/03
12 Jun 2003 288b Secretary resigned
12 Jun 2003 288b Director resigned
05 Jun 2003 288a New director appointed
05 Jun 2003 288a New secretary appointed
05 Jun 2003 287 Registered office changed on 05/06/03 from: 16 saint john street london EC1M 4NT
20 May 2003 NEWINC Incorporation