JUSTIN WILSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 741477.36 |
| 02/07/132 July 2013 | REDUCE ISSUED CAPITAL 26/06/2013 |
| 02/07/132 July 2013 | SOLVENCY STATEMENT DATED 26/06/13 |
| 02/07/132 July 2013 | STATEMENT BY DIRECTORS |
| 11/04/1311 April 2013 | SUB-DIVISION 28/03/13 |
| 11/04/1311 April 2013 | STATEMENT BY DIRECTORS |
| 11/04/1311 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 812773.26 |
| 11/04/1311 April 2013 | SUB-DIVISION 28/03/13 |
| 11/04/1311 April 2013 | SOLVENCY STATEMENT DATED 25/03/13 |
| 11/04/1311 April 2013 | SUBDIVIDED 28/03/2013 |
| 27/03/1327 March 2013 | 03/02/13 BULK LIST |
| 11/12/1211 December 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/12/1211 December 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/12/1211 December 2012 | REREG PLC TO PRI; RES02 PASS DATE:06/12/2012 |
| 11/12/1211 December 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | 03/02/12 BULK LIST |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | 03/02/11 BULK LIST |
| 28/06/1028 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/02/1026 February 2010 | 03/02/10 BULK LIST |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KING / 03/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BOYD WILSON / 03/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRAHAM HOPKINS / 03/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN CHARLES PALMER / 03/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RONALD WILSON / 03/02/2010 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 03/02/09; BULK LIST AVAILABLE SEPARATELY |
| 31/10/0831 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP HOPKINS / 31/10/2008 |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 03/02/08; BULK LIST AVAILABLE SEPARATELY |
| 31/12/0731 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/073 November 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/07/0722 July 2007 | NEW DIRECTOR APPOINTED |
| 22/07/0722 July 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 03/02/07; BULK LIST AVAILABLE SEPARATELY |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 03/02/06; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 03/02/05; BULK LIST AVAILABLE SEPARATELY |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 03/02/04; BULK LIST AVAILABLE SEPARATELY |
| 05/04/045 April 2004 | AMENDING 88(2) 19/06/03 |
| 31/05/0331 May 2003 | NC INC ALREADY ADJUSTED 05/02/03 |
| 09/05/039 May 2003 | PROSPECTUS |
| 02/05/032 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/032 May 2003 | NC INC ALREADY ADJUSTED 05/02/03 |
| 02/05/032 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/032 May 2003 | � NC 50000/2500000 05/0 |
| 02/05/032 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/04/0318 April 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: G OFFICE CHANGED 09/03/03 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 01/03/031 March 2003 | MEMORANDUM OF ASSOCIATION |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: G OFFICE CHANGED 28/02/03 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | COMPANY NAME CHANGED CHORLANE PLC CERTIFICATE ISSUED ON 24/02/03 |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | APPLICATION COMMENCE BUSINESS |
| 05/02/035 February 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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