CONNELL WILSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 01/09/251 September 2025 New | Resolutions |
| 01/09/251 September 2025 New | |
| 01/09/251 September 2025 New | |
| 01/09/251 September 2025 New | Statement of capital on 2025-09-01 |
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/02/2222 February 2022 | Change of details for Lambert Smith Hampton Group Limited as a person with significant control on 2022-02-22 |
| 08/12/218 December 2021 | Appointment of Richard Twigg as a director on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a secretary on 2021-11-30 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 03/04/193 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / LAMBERT SMITH HAMPTON GROUP LIMITED / 13/11/2018 |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EZRA NAHOME |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMBERT SMITH HAMPTON GROUP LIMITED |
| 19/10/1719 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/09/1521 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 18/08/1518 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015 |
| 01/06/151 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2015 |
| 22/10/1422 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EZRA MEYER SOLOMON NAHOME / 21/03/2014 |
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAASTRA |
| 21/03/1421 March 2014 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON W1D 1NN |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/10/1318 October 2013 | SECRETARY APPOINTED MR GARETH RHYS WILLIAMS |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GAASTRA |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SURGETT |
| 03/10/133 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/09/1127 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR RICHARD MARTIN SURGETT |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EZRA MEYER SOLOMON NAHOME / 30/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GAASTRA / 30/07/2010 |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GAASTRA / 30/07/2010 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS |
| 22/12/0922 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR PHILIP GEOFFREY LEWIS |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK RIGBY |
| 11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BROWN |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0725 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/10/0725 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON W1D 1NN |
| 06/08/076 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/076 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/076 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: WOODCOTE GROVE ASHLEY ROAD EPSOM SURREY KT18 5BW |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/064 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | S80A AUTH TO ALLOT SEC 31/10/05 |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0111 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | S366A DISP HOLDING AGM 02/10/00 |
| 13/12/0013 December 2000 | ALTER ARTICLES 02/10/00 |
| 06/11/006 November 2000 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 08/09/998 September 1999 | NEW SECRETARY APPOINTED |
| 07/09/997 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 25/08/9925 August 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: REGENT ARCADE HOUSE 19/25 ARGYLL STREET LONDON W1V 1AA |
| 02/06/992 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 14/08/9814 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/04/9614 April 1996 | DIRECTOR RESIGNED |
| 14/04/9614 April 1996 | DIRECTOR RESIGNED |
| 14/04/9614 April 1996 | DIRECTOR RESIGNED |
| 14/04/9614 April 1996 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | NEW SECRETARY APPOINTED |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 44-48 GORDON STREET LUTON BEDFORDSHIRE LU1 2QU |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 08/02/938 February 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/07/928 July 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 13/03/9213 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/912 July 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | DIRECTOR RESIGNED |
| 05/07/905 July 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/10/896 October 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | ADOPT MEM AND ARTS 091288 |
| 20/01/8920 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | REGISTERED OFFICE CHANGED ON 12/01/89 FROM: 15 NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1JE |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/12/885 December 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | COMPANY NAME CHANGED WILSON & PARTNERS LIMITED CERTIFICATE ISSUED ON 01/11/88 |
| 26/07/8826 July 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/01/878 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8614 November 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | COMPANY TYPE CHANGED FROM PLC TO PRI |
| 12/06/8612 June 1986 | REGISTERED OFFICE CHANGED ON 12/06/86 FROM: 5 UPPER GEORGE STREET LUTON LU1 2QY |
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