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WILSON HOUSE LIMITED

Company number 05439198

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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)
09 Jun 2011 AR01 Annual return made up to 28 April 2011
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 28/04/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 363a Return made up to 28/04/08; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Jun 2007 363a Return made up to 28/04/07; full list of members
08 May 2007 288b Director resigned
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Jul 2006 363a Return made up to 28/04/06; full list of members
14 Feb 2006 288a New secretary appointed
01 Feb 2006 395 Particulars of mortgage/charge
31 Jan 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
31 Jan 2006 287 Registered office changed on 31/01/06 from: 8/10 stamford hill london N16 6XZ
31 Jan 2006 288b Secretary resigned
31 Jan 2006 288b Director resigned
31 Jan 2006 288a New director appointed
31 Jan 2006 288a New director appointed
28 Apr 2005 NEWINC Incorporation