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WILKINSON SWORD LIMITED

Company number 00029311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
08 Jan 2008 363s Return made up to 18/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 08/01/08
19 Dec 2007 AA Accounts for a dormant company made up to 30 September 2006
20 Mar 2007 AA Full accounts made up to 30 September 2005
24 Nov 2006 287 Registered office changed on 24/11/06 from: 93 burleigh gardens, southgate, london N14 5AQ
20 Sep 2006 363s Return made up to 18/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
17 Feb 2006 AA Full accounts made up to 30 September 2004
06 Oct 2005 363s Return made up to 18/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288a New director appointed
09 Sep 2004 288a New director appointed
24 Aug 2004 AAMD Amended full accounts made up to 30 September 2003
24 Aug 2004 363s Return made up to 18/08/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Aug 2004 AA Full accounts made up to 30 September 2003
30 Jan 2004 288a New director appointed
30 Jan 2004 363s Return made up to 23/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2003 155(6)a Declaration of assistance for shares acquisition
19 Nov 2003 288b Director resigned
11 Jun 2003 353a Location of register of members (non legible)
11 Jun 2003 190a Location of debenture register (non legible)
11 Jun 2003 325a Location - directors interests register: non legible
09 May 2003 288a New secretary appointed