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WILFORDS LONDON LIMITED

Company number 07653131

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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)
28 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Mar 2013	TM02	Termination of appointment of Theodore Michell as a secretary	View PDF Termination of appointment of Theodore Michell as a secretary - link opens in a new window - 1 page (1 page)
22 Mar 2013	AP03	Appointment of Simon Welfare as a secretary	View PDF Appointment of Simon Welfare as a secretary - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
17 Dec 2012	AA01	Previous accounting period extended from 30 June 2012 to 30 September 2012	View PDF Previous accounting period extended from 30 June 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
11 Dec 2012	AD01	Registered office address changed from C/O Grant Thornton Uk Llp 1St Floor, Royal Liver Building Liverpool L3 1PS United Kingdom on 11 December 2012	View PDF Registered office address changed from C/O Grant Thornton Uk Llp 1St Floor, Royal Liver Building Liverpool L3 1PS United Kingdom on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 15 February 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 15 February 2012 GBP 200 - link opens in a new window - 6 pages (6 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
18 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	AP01	Appointment of Mr Geoffrey Robert Wilford as a director	View PDF Appointment of Mr Geoffrey Robert Wilford as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	AP01	Appointment of Simon Welfare as a director	View PDF Appointment of Simon Welfare as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 55 pages (55 pages)

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