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WILSONS HOLDINGS LIMITED

Company number 02760379

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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)
03 Jan 2008 363s Return made up to 14/10/07; no change of members
14 Feb 2007 AA Accounts for a dormant company made up to 30 September 2006
24 Oct 2006 363s Return made up to 14/10/06; full list of members
03 Jan 2006 AA Accounts for a dormant company made up to 30 September 2005
24 Oct 2005 363s Return made up to 14/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 2005 AA Accounts for a dormant company made up to 30 September 2004
19 Nov 2004 363s Return made up to 29/10/04; full list of members
05 Jan 2004 AA Accounts for a dormant company made up to 30 September 2003
12 Nov 2003 363s Return made up to 29/10/03; full list of members
03 Jul 2003 288c Secretary's particulars changed;director's particulars changed
15 Jan 2003 AA Accounts for a dormant company made up to 30 September 2002
29 Nov 2002 363s Return made up to 29/10/02; full list of members
23 Jan 2002 AA Accounts for a dormant company made up to 30 September 2001
23 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Nov 2001 363s Return made up to 29/10/01; full list of members
08 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Mar 2001 AA Accounts for a dormant company made up to 30 September 2000
28 Nov 2000 363s Return made up to 29/10/00; full list of members
05 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Mar 2000 AA Accounts for a dormant company made up to 30 September 1999
16 Dec 1999 363s Return made up to 29/10/99; full list of members
20 Apr 1999 AA Accounts for a dormant company made up to 30 September 1998
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Nov 1998 363s Return made up to 29/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 1998 AA Accounts for a dormant company made up to 30 September 1997