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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)
10 Jul 1997 288c Director's particulars changed
09 Dec 1996 AAMD Amended full accounts made up to 31 December 1995
22 Nov 1996 363s Return made up to 31/10/96; no change of members
01 Nov 1996 AA Full accounts made up to 31 December 1995
29 Mar 1996 288 Secretary resigned;new secretary appointed
11 Dec 1995 288 New director appointed
29 Nov 1995 363s Return made up to 31/10/95; full list of members
  • 363(288) ‐ Director resigned
26 Oct 1995 225(1) Accounting reference date extended from 30/11 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11 to 31/12
02 Oct 1995 AA Full accounts made up to 30 November 1994
27 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Nov 1994 363s Return made up to 31/10/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/94; no change of members
05 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Sep 1994 AA Full accounts made up to 30 November 1993
21 Dec 1993 287 Registered office changed on 21/12/93 from: sword house, totteridge road, high wycombe, bucks HP13 6EJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/12/93 from: sword house, totteridge road, high wycombe, bucks HP13 6EJ
25 Nov 1993 363s Return made up to 31/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/93; full list of members
09 Sep 1993 225(1) Accounting reference date shortened from 31/12 to 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/11
24 Aug 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 May 1993 403a Declaration of satisfaction of mortgage/charge
15 Apr 1993 AA Full accounts made up to 31 December 1992
02 Feb 1993 AA Full accounts made up to 31 December 1991
08 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned