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WILCODOC LIMITED

Company number 06599944

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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)
27 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Dr Hugh Bond on 1 May 2010
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Aug 2009 363a Return made up to 21/05/09; full list of members
30 Jul 2009 169 Gbp ic 1402/1322\27/04/09\gbp sr 80@1=80\
23 Jul 2009 88(2) Ad 26/11/08\gbp si 804@1=804\gbp ic 598/1402\
29 Jun 2009 88(2) Ad 27/04/09\gbp si 360@1=360\gbp ic 238/598\
29 Jun 2009 88(2) Ad 26/11/08\gbp si 237@1=237\gbp ic 1/238\
29 Jun 2009 288b Appointment terminated director adrian yule
23 Jun 2009 123 Nc inc already adjusted 26/11/08
23 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appt directors 26/11/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2009 225 Accounting reference date shortened from 31/05/2009 to 30/04/2009
15 Dec 2008 288a Director appointed adrian john yule logged form
11 Dec 2008 288a Director appointed dr adrian john yule
10 Dec 2008 288a Director appointed anna morton
05 Jun 2008 CERTNM Company name changed wiltshire health LIMITED\certificate issued on 09/06/08
03 Jun 2008 288c Director's change of particulars / chetal seth / 03/06/2008
03 Jun 2008 287 Registered office changed on 03/06/2008 from ebbledown house homington road coombe bissett salisbury SP5 4ND uk
02 Jun 2008 288a Director appointed mr robert scott carruthers
02 Jun 2008 288a Director appointed dr hugh robertson bond
02 Jun 2008 288a Director appointed dr chetal seth
30 May 2008 288a Director appointed dr nazmul kamal
21 May 2008 288b Appointment terminated director duport director LIMITED