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WILSON ALEXANDER LIMITED

Company number 05522871

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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)
28 Sep 2012 TM01 Termination of appointment of Ann Brazendale as a director
17 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Ann Marie Brazendale on 16 August 2011
17 Aug 2011 CH01 Director's details changed for Samuel Richard Hassall on 16 August 2011
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Sep 2009 363a Return made up to 29/07/09; no change of members
04 Aug 2009 287 Registered office changed on 04/08/2009 from 5 curfew yard, thames street windsor berkshire SL4 1SN united kingdom
23 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
06 Oct 2008 363a Return made up to 29/07/08; full list of members
30 Sep 2008 288c Director and secretary's change of particulars / samuel hassall / 01/12/2007
30 Sep 2008 288c Director's change of particulars / ann brazendale / 01/12/2007
22 Sep 2008 287 Registered office changed on 22/09/2008 from queen caroline house, 3 high street, windsor berkshire SL4 1LD
20 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
09 Oct 2007 363s Return made up to 29/07/07; no change of members
26 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
22 Aug 2006 363s Return made up to 29/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Dec 2005 88(2)R Ad 30/07/05--------- £ si 999@1=999 £ ic 1/1000
18 Oct 2005 225 Accounting reference date shortened from 31/07/06 to 31/12/05
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New secretary appointed;new director appointed
02 Aug 2005 288b Secretary resigned
02 Aug 2005 288b Director resigned