WILLIAM WILSON HOLDINGS LIMITED

Company number SC053508

Date	Type	Description	View / Download
01 Jul 2010	AP01	Appointment of Mr Derek Harding as a director	(2 pages)
28 Apr 2010	AA	Full accounts made up to 31 July 2009	(31 pages)
03 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(6 pages)
27 May 2009	AA	Full accounts made up to 31 July 2008	(22 pages)
19 Jan 2009	363a	Return made up to 23/11/08; full list of members	(8 pages)
11 Nov 2008	288b	Appointment terminated director ian tillotson	(1 page)
06 Oct 2008	288a	Director appointed keith harold davenport jones	(2 pages)
06 Oct 2008	288a	Director appointed anthony charles morris	(2 pages)
30 May 2008	AA	Full accounts made up to 31 July 2007	(20 pages)
12 Dec 2007	363a	Return made up to 23/11/07; full list of members	(7 pages)
19 Jun 2007	AA	Full accounts made up to 31 July 2006	(23 pages)
07 Dec 2006	363s	Return made up to 23/11/06; full list of members	(7 pages)
08 Nov 2006	288b	Director resigned	(1 page)
13 May 2006	419a(Scot)	Dec mort/charge *	(2 pages)
08 May 2006	288a	New director appointed	(3 pages)
23 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(25 pages)
06 Jan 2006	288c	Secretary's particulars changed	(1 page)
21 Dec 2005	363a	Return made up to 23/11/05; full list of members	(18 pages)
15 Nov 2005	419a(Scot)	Dec mort/charge *	(2 pages)
15 Nov 2005	419a(Scot)	Dec mort/charge *	(2 pages)
09 Nov 2005	288a	New secretary appointed	(2 pages)
09 Nov 2005	288a	New director appointed	(3 pages)
09 Nov 2005	288a	New director appointed	(3 pages)
09 Nov 2005	287	Registered office changed on 09/11/05 from: 100 union street aberdeen AB10 1QR	(1 page)
09 Nov 2005	225	Accounting reference date extended from 31/03/06 to 31/07/06	(1 page)