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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)
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
09 May 2003 288b Secretary resigned
09 May 2003 288b Director resigned
09 May 2003 288b Director resigned
09 May 2003 225 Accounting reference date shortened from 30/11/03 to 30/09/03
09 May 2003 287 Registered office changed on 09/05/03 from: lambert court, chestnut avenue, eastleigh, hampshire SO5 3ZQ
03 Apr 2003 AA Full accounts made up to 30 November 2002
03 Oct 2002 AA Full accounts made up to 30 November 2001
23 Sep 2002 244 Delivery ext'd 3 mth 30/11/01
06 Sep 2002 363s Return made up to 23/08/02; full list of members
08 Aug 2002 288a New director appointed
04 Jul 2002 288b Director resigned
25 Jun 2002 AUD Auditor's resignation
19 Jun 2002 288c Director's particulars changed
17 Jun 2002 288c Director's particulars changed
17 Jun 2002 288c Director's particulars changed