JULIAN G. WILSON LIMITED

Company number 05809371

Date	Type	Description	View / Download
02 May 2013	AD01	Registered office address changed from C/O Thompson Smith & Puxon Stable 6 Stable Road Colchester Essex CO2 7GL United Kingdom on 2 May 2013	(1 page)
08 Feb 2013	CH04	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 31 January 2013	(2 pages)
08 Jan 2013	AD01	Registered office address changed from 4 North Hill Colchester Essex CO1 1EB on 8 January 2013	(1 page)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
01 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
19 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(4 pages)
19 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 May 2011	AD02	Register inspection address has been changed	(1 page)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
25 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(4 pages)
25 Jun 2010	CH01	Director's details changed for Julian Wilson on 8 May 2010	(2 pages)
25 Jun 2010	CH04	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 8 May 2010	(1 page)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
11 Jun 2009	363a	Return made up to 08/05/09; full list of members	(3 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
21 May 2008	363a	Return made up to 08/05/08; full list of members	(3 pages)
28 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ App nominess 26/03/2008	(2 pages)
16 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
06 Jul 2007	363a	Return made up to 08/05/07; full list of members	(2 pages)
21 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
16 Jun 2006	287	Registered office changed on 16/06/06 from: limehouse mere way ruddington fields nottingham nottinghamshire NG11 6JW	(1 page)
16 Jun 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
16 Jun 2006	288a	New secretary appointed	(1 page)