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WILSON CHAMBERS LIMITED

Company number 07231433

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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)
19 Mar 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares created and dividends 10/03/2014	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares created and dividends 10/03/2014 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
25 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
16 Nov 2011	AA01	Previous accounting period extended from 30 April 2011 to 31 August 2011	View PDF Previous accounting period extended from 30 April 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 15,100	View PDF Statement of capital following an allotment of shares on 5 August 2011 GBP 15,100 - link opens in a new window - 3 pages (3 pages)
04 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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