GRAHAM WILSON (WAKEFIELD) LIMITED

Company Documents

DateDescription
03/11/143 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 5 April 2014

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04/11/134 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 5 April 2013

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13/11/1213 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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13/11/1113 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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16/11/1016 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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06/10/106 October 2010 05/04/10 TOTAL EXEMPTION FULL

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 5 April 2009

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILSON / 08/10/2009

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DIANE WILSON / 08/11/2009

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14/11/0914 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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22/12/0822 December 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 5 April 2008

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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05/11/075 November 2007 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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20/01/0720 January 2007 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 05/04/06

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08/11/068 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/10/0531 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/12/0414 December 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/11/0215 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/11/006 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/10/0010 October 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00

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10/12/9910 December 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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10/12/9910 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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14/10/9814 October 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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08/10/988 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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26/10/9726 October 1997 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS

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22/10/9722 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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10/12/9610 December 1996 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS

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09/12/969 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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28/11/9528 November 1995 RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS

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15/11/9515 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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23/11/9423 November 1994 RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS

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23/11/9423 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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02/11/932 November 1993 NC INC ALREADY ADJUSTED 01/06/93

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02/11/932 November 1993 � NC 1000/20000 01/06/93

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02/11/932 November 1993 RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS

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13/10/9313 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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28/10/9228 October 1992 RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS

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18/09/9218 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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16/07/9216 July 1992 AUDITOR'S RESIGNATION

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31/03/9231 March 1992 RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS

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12/09/9112 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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12/09/9112 September 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS

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13/11/9013 November 1990 RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS

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13/11/9013 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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02/11/892 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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02/11/892 November 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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02/11/892 November 1989 RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS

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28/06/8828 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/06/8828 June 1988 REGISTERED OFFICE CHANGED ON 28/06/88 FROM: G OFFICE CHANGED 28/06/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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31/05/8831 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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