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PHILIP WILSON (SEEDS) LIMITED

Company number SC022959

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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)
03 Apr 1995 225(1) Accounting reference date extended from 31/03 to 30/09
08 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
12 Jan 1995 363s Return made up to 25/12/94; no change of members
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Request DocumentReturn made up to 25/12/94; no change of members
28 Jan 1994 363s Return made up to 25/12/93; no change of members
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Request DocumentReturn made up to 25/12/93; no change of members
28 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
20 Jan 1993 363s Return made up to 25/12/92; full list of members
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Request DocumentReturn made up to 25/12/92; full list of members
19 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
29 Jan 1992 363s Return made up to 25/12/91; no change of members
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Request DocumentReturn made up to 25/12/91; no change of members
16 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
09 Jan 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
09 Jan 1991 363a Return made up to 25/12/90; no change of members
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Request DocumentReturn made up to 25/12/90; no change of members
07 Feb 1990 363 Return made up to 25/12/89; full list of members
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Request DocumentReturn made up to 25/12/89; full list of members
07 Feb 1990 287 Registered office changed on 07/02/90 from: 20 east mayfield edinburgh EH9 1SF
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Request DocumentRegistered office changed on 07/02/90 from: 20 east mayfield edinburgh EH9 1SF
25 Jan 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
09 Feb 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
09 Feb 1989 363 Return made up to 25/11/88; full list of members
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Request DocumentReturn made up to 25/11/88; full list of members
24 Aug 1988 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
07 Mar 1988 363 Return made up to 01/01/88; full list of members
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Request DocumentReturn made up to 01/01/88; full list of members
07 Mar 1988 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
04 Sep 1987 CERTNM Company name changed box hunt (edinburgh) LIMITED, th e\certificate issued on 07/09/87
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Request DocumentCompany name changed box hunt (edinburgh) LIMITED, th e\certificate issued on 07/09/87
20 Mar 1987 CERTNM Company name changed phillip wilson (seeds) LIMITED\certificate issued on 20/03/87
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Request DocumentCompany name changed phillip wilson (seeds) LIMITED\certificate issued on 20/03/87
30 Jan 1987 AA Accounts made up to 30 June 1986
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Request DocumentAccounts made up to 30 June 1986