KEN WILSON (CONSULTANCY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/147 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/11/1314 November 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 02/07/132 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 14/11/1114 November 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 04/11/104 November 2010 | 12/09/10 NO CHANGES |
| 04/08/104 August 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 13/01/0913 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS |
| 12/03/0812 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 12/10/0712 October 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 10 DUCKBURN INDUSTRIAL ESTATE DUNBLANE FK15 0EW |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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