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WILSON ANDREWS LIMITED

Company number 05903337

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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)
10 Sep 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Nov 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 14 pages (14 pages)
11 Nov 2009	CH01	Director's details changed for Stephen Andrew Stylianou on 1 October 2009	View PDF Director's details changed for Stephen Andrew Stylianou on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Simon David Kay on 1 October 2009	View PDF Director's details changed for Simon David Kay on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH03	Secretary's details changed for Simon David Kay on 1 October 2009	View PDF Secretary's details changed for Simon David Kay on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 Sep 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Nov 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 15 pages (15 pages)
02 Sep 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Nov 2007	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 13 pages (13 pages)
26 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Sep 2007	363a	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
01 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
01 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ App minutes 17/07/07
01 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
15 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Sep 2006	287	Registered office changed on 01/09/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	View PDF Registered office changed on 01/09/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR - link opens in a new window - 1 page (1 page)
01 Sep 2006	225	Accounting reference date shortened from 31/08/07 to 31/01/07	View PDF Accounting reference date shortened from 31/08/07 to 31/01/07 - link opens in a new window - 1 page (1 page)
01 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
01 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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