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J. & D. WILKIE, LIMITED

Company number SC053525

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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)
09 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2004 123 Nc inc already adjusted 27/12/02
06 Feb 2004 363s Return made up to 26/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2003 288c Director's particulars changed
30 Apr 2003 AA Full accounts made up to 30 June 2002
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New director appointed
22 Jan 2003 363s Return made up to 26/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2002 AA Full accounts made up to 30 June 2001
18 Jan 2002 363s Return made up to 26/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2001 288b Director resigned
16 Jul 2001 288a New director appointed
16 Jul 2001 288a New director appointed
18 Jan 2001 363s Return made up to 26/12/00; full list of members
18 Jan 2001 AA Full accounts made up to 1 July 2000
21 Jan 2000 AA Full accounts made up to 3 July 1999
14 Jan 2000 363s Return made up to 26/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 1999 AA Full accounts made up to 4 July 1998
02 Feb 1999 363b Return made up to 26/12/98; no change of members
23 Apr 1998 AA Full accounts made up to 28 June 1997
21 Jan 1998 363b Return made up to 26/12/97; no change of members
21 Feb 1997 363s Return made up to 26/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 1997 AA Full accounts made up to 29 June 1996
02 Feb 1996 AA Full accounts made up to 1 July 1995
11 Jan 1996 363s Return made up to 26/12/95; no change of members