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PETER WILSON IIP SETTLEMENT 2003 LIMITED

Company number 04967875

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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)
26 Nov 2008 288b Appointment terminated director john hepworth
26 Nov 2008 288b Appointment terminated director ian riggs
22 Oct 2008 288a Director appointed ian riggs
22 Oct 2008 288a Director appointed john richard hepworth
22 Oct 2008 288b Appointment terminated director michael grierson
22 Oct 2008 288b Appointment terminated director nicholas fielden
22 Oct 2008 288b Appointment terminated director kathryn graham
24 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
26 Nov 2007 363a Return made up to 18/11/07; full list of members
13 Nov 2007 288c Secretary's particulars changed
09 Nov 2007 287 Registered office changed on 09/11/07 from: ship canal house king street manchester M2 4WB
01 Oct 2007 AA Accounts for a dormant company made up to 30 November 2006
13 Dec 2006 363a Return made up to 18/11/06; full list of members
11 Jul 2006 AA Accounts for a dormant company made up to 30 November 2005
22 Dec 2005 363a Return made up to 18/11/05; full list of members
30 Nov 2005 288c Director's particulars changed
29 Nov 2005 288c Director's particulars changed
25 Nov 2005 288c Director's particulars changed
15 Jun 2005 AA Accounts for a dormant company made up to 30 November 2004
02 Dec 2004 363a Return made up to 18/11/04; full list of members
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003 NEWINC Incorporation