All Official Legal documents for WILSONS PIE SHOP LIMITED

Filed on: 18 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/01/14 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 3 Dec 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/01/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 4 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/01/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 18 Oct 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/01/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 2010
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/01/2011 TO 31/03/2011
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANTHONY WILSON
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED IAN WILSON
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Filed on: 12 Feb 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JUSTINE WILSON
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Filed on: 26 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
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Filed on: 25 Jan 2010
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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