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WILSON LIMITED

Company number 05316516

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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)
08 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	CH01	Director's details changed for Alan William Wilson on 1 November 2009	View PDF Director's details changed for Alan William Wilson on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Feb 2010	TM02	Termination of appointment of Cherry Dibley as a secretary	View PDF Termination of appointment of Cherry Dibley as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	288b	Appointment terminated director cherry dibley	View PDF Appointment terminated director cherry dibley - link opens in a new window - 1 page (1 page)
04 Mar 2008	363a	Return made up to 17/12/07; full list of members	View PDF Return made up to 17/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 5 April 2007	View PDF Total exemption small company accounts made up to 5 April 2007 - link opens in a new window - 3 pages (3 pages)
23 Jan 2007	363s	Return made up to 17/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Nov 2006	287	Registered office changed on 13/11/06 from: 29 shakespeare street hove BN3 5AG	View PDF Registered office changed on 13/11/06 from: 29 shakespeare street hove BN3 5AG - link opens in a new window - 1 page (1 page)
27 Sep 2006	AA	Total exemption small company accounts made up to 5 April 2006	View PDF Total exemption small company accounts made up to 5 April 2006 - link opens in a new window - 3 pages (3 pages)
20 Jan 2006	363s	Return made up to 17/12/05; full list of members	View PDF Return made up to 17/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
20 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2005	225	Accounting reference date extended from 31/12/05 to 05/04/06	View PDF Accounting reference date extended from 31/12/05 to 05/04/06 - link opens in a new window - 1 page (1 page)
17 Dec 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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