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WILSON STREET HOLDINGS LIMITED

Company number 05384021

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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 Jul 2008 288c Director and secretary's change of particulars / maria georgiou / 07/03/2008
08 Jul 2008 288c Director and secretary's change of particulars / maria georgiou / 07/03/2008
08 Jul 2008 288c Director and secretary's change of particulars / maria georgiou / 07/03/2008
08 Jul 2008 288c Director and secretary's change of particulars / maria georgiou / 07/03/2008
07 Jul 2008 288c Director's change of particulars / michael georgiou / 07/03/2008
30 Apr 2007 363a Return made up to 07/03/07; full list of members
19 Jan 2007 363s Return made up to 07/03/06; full list of members; amend
12 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
02 May 2006 363a Return made up to 07/03/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 30/09/05
29 Apr 2005 88(2)R Ad 18/04/05--------- £ si 98@1=98 £ ic 2/100
19 Apr 2005 288a New director appointed
19 Apr 2005 288a New secretary appointed;new director appointed
19 Apr 2005 287 Registered office changed on 19/04/05 from: 283 green lanes london N13 4XS
09 Mar 2005 288b Director resigned
09 Mar 2005 287 Registered office changed on 09/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Mar 2005 288b Secretary resigned
07 Mar 2005 NEWINC Incorporation