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WILKINSON SWORD LIMITED

Company number 00029311

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Company Results (links open in a new window)
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)
08 Oct 2009 CH03 Secretary's details changed for Pradeep Parmar on 1 October 2009
View PDF Secretary's details changed for Pradeep Parmar on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009 CH01 Director's details changed for Colin Anthony Hutchinson on 1 October 2009
View PDF Director's details changed for Colin Anthony Hutchinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009 CH01 Director's details changed for Mark Anthony Brennan on 1 October 2009
View PDF Director's details changed for Mark Anthony Brennan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009 CH01 Director's details changed for Rashpal Baht on 1 October 2009
View PDF Director's details changed for Rashpal Baht on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009 CH03 Secretary's details changed for Pradeep Parmar on 1 October 2009
View PDF Secretary's details changed for Pradeep Parmar on 1 October 2009 - link opens in a new window - 1 page (1 page)
28 Sep 2009 363a Return made up to 18/08/09; full list of members
View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
16 Dec 2008 363a Return made up to 18/08/08; full list of members
View PDF Return made up to 18/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Dec 2008 288c Secretary's change of particulars / pradeep parmar / 01/07/2008
View PDF Secretary's change of particulars / pradeep parmar / 01/07/2008 - link opens in a new window - 1 page (1 page)
15 Dec 2008 288b Appointment terminated director michael cummings
View PDF Appointment terminated director michael cummings - link opens in a new window - 1 page (1 page)
30 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
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
View PDF 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
- link opens in a new window - 8 pages (8 pages)
19 Dec 2007 AA Accounts for a dormant company made up to 30 September 2006
View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
20 Mar 2007 AA Full accounts made up to 30 September 2005
View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 17 pages (17 pages)
24 Nov 2006 287 Registered office changed on 24/11/06 from: 93 burleigh gardens, southgate, london N14 5AQ
View PDF Registered office changed on 24/11/06 from: 93 burleigh gardens, southgate, london N14 5AQ - link opens in a new window - 1 page (1 page)
20 Sep 2006 363s Return made up to 18/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
View PDF Return made up to 18/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
- link opens in a new window - 8 pages (8 pages)
27 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
View PDF Delivery ext'd 3 mth 30/09/05 - link opens in a new window - 1 page (1 page)
17 Feb 2006 AA Full accounts made up to 30 September 2004
View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 17 pages (17 pages)
06 Oct 2005 363s Return made up to 18/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
View PDF Return made up to 18/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
- link opens in a new window - 8 pages (8 pages)
15 Feb 2005 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2005 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Feb 2005 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2004 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2004 AAMD Amended full accounts made up to 30 September 2003
View PDF Amended full accounts made up to 30 September 2003 - link opens in a new window - 21 pages (21 pages)