WILKINSON DEVELOPMENT CO. LIMITED

Company number 07404823

Date	Type	Description	View / Download
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(4 pages)
10 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
29 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(4 pages)
23 Aug 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(2 pages)
27 Jun 2012	AA	Full accounts made up to 30 September 2011	(11 pages)
12 Mar 2012	CERTNM	Company name changed aghoco 1045 LIMITED\certificate issued on 12/03/12 RES15 ‐ Change company name resolution on 2012-03-07 NM01 ‐ Change of name by resolution	(3 pages)
05 Mar 2012	AP01	Appointment of Edward Neil Pullan as a director	(3 pages)
05 Mar 2012	AP01	Appointment of Mr Alistair Mark Pullan as a director	(3 pages)
05 Mar 2012	AP03	Appointment of Margaret Josephine Pullan as a secretary	(3 pages)
02 Mar 2012	TM01	Termination of appointment of Mark Smith as a director	(2 pages)
02 Mar 2012	TM02	Termination of appointment of Keith Thomas as a secretary	(2 pages)
02 Mar 2012	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2 March 2012	(2 pages)
03 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(3 pages)
28 Jun 2011	AD01	Registered office address changed from C/O Limited M K M Building Supplies Stoneferry Road Hull HU8 8DE on 28 June 2011	(2 pages)
28 Jun 2011	TM01	Termination of appointment of William Acton as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of David Kilburn as a director	(2 pages)
20 May 2011	AP03	Appointment of Keith Thomas as a secretary	(3 pages)
17 May 2011	AA01	Current accounting period shortened from 31 October 2011 to 30 September 2011	(3 pages)
17 May 2011	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 17 May 2011	(2 pages)
17 May 2011	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(2 pages)
17 May 2011	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of A G Secretarial Limited as a director	(2 pages)
17 May 2011	AP01	Appointment of Mark Jonathan Smith as a director	(3 pages)
17 May 2011	AP01	Appointment of William Acton as a director	(3 pages)

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