Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WILSON LEISURE DEVELOPMENTS LIMITED

Company number 04835560

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Mar 2005 225 Accounting reference date extended from 31/07/04 to 31/12/04
22 Nov 2004 88(2)R Ad 02/11/04--------- £ si 49900@1=49900 £ ic 100/50000
17 Nov 2004 CERTNM Company name changed mullacott park LTD\certificate issued on 17/11/04
23 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2004 363s Return made up to 17/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 2004 395 Particulars of mortgage/charge
17 Sep 2003 395 Particulars of mortgage/charge
16 Aug 2003 395 Particulars of mortgage/charge
13 Aug 2003 88(2)R Ad 30/07/03--------- £ si 99@1=99 £ ic 1/100
30 Jul 2003 288a New secretary appointed;new director appointed
30 Jul 2003 288a New director appointed
30 Jul 2003 288b Secretary resigned
30 Jul 2003 288b Director resigned
17 Jul 2003 NEWINC Incorporation