B AND BM WILSON LIMITED

Company Documents

DateDescription
17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/08/1130 August 2011 Annual return made up to 27 August 2011 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARGARET WILSON / 01/10/2009

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27/08/1027 August 2010 Annual return made up to 27 August 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILSON / 01/10/2009

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/09/099 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/09/0819 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/08/0729 August 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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30/08/0630 August 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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05/11/045 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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08/09/048 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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09/10/039 October 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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11/10/0211 October 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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03/10/013 October 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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28/10/9928 October 1999 RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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07/09/987 September 1998 SECRETARY RESIGNED

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07/09/987 September 1998 NEW DIRECTOR APPOINTED

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07/09/987 September 1998 NEW SECRETARY APPOINTED

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07/09/987 September 1998 DIRECTOR RESIGNED

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07/09/987 September 1998 DIRECTOR'S PARTICULARS CHANGED

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07/09/987 September 1998 RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS

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20/07/9820 July 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/01/99

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24/06/9824 June 1998 COMPANY NAME CHANGED WRIGHT AND WILSON LIMITED CERTIFICATE ISSUED ON 25/06/98

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02/10/972 October 1997 NEW DIRECTOR APPOINTED

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02/10/972 October 1997 NEW DIRECTOR APPOINTED

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02/10/972 October 1997 DIRECTOR RESIGNED

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02/10/972 October 1997 COMPANY NAME CHANGED WILLOUGHBY (141) LIMITED CERTIFICATE ISSUED ON 03/10/97

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27/08/9727 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/08/9727 August 1997 Incorporation

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