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WILSON HOLDINGS LIMITED

Company number 00593799

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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)
20 Sep 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
30 Jun 2006	363a	Return made up to 21/06/06; full list of members	View PDF Return made up to 21/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 11 pages (11 pages)
09 Aug 2005	363a	Return made up to 21/06/05; full list of members	View PDF Return made up to 21/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 11 pages (11 pages)
28 Jul 2004	363s	Return made up to 21/06/04; full list of members	View PDF Return made up to 21/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
06 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 11 pages (11 pages)
18 Jul 2003	363s	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 9 pages (9 pages)
03 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 Sep 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Sep 2002	287	Registered office changed on 03/09/02 from: pilton manor near peterborough northants PE8 5SN	View PDF Registered office changed on 03/09/02 from: pilton manor near peterborough northants PE8 5SN - link opens in a new window - 1 page (1 page)
12 Aug 2002	363s	Return made up to 21/06/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/06/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
16 May 2002	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 9 pages (9 pages)
28 Oct 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Oct 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jul 2001	363s	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Apr 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 10 pages (10 pages)
03 Oct 2000	363s	Return made up to 21/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/10/00	View PDF Return made up to 21/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/10/00 - link opens in a new window - 8 pages (8 pages)
18 Jul 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 10 pages (10 pages)
25 Jun 1999	363s	Return made up to 21/06/99; no change of members	View PDF Return made up to 21/06/99; no change of members - link opens in a new window - 5 pages (5 pages)
17 Apr 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 11 pages (11 pages)
10 Jul 1998	363s	Return made up to 21/06/98; full list of members	View PDF Return made up to 21/06/98; full list of members - link opens in a new window - 9 pages (9 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 11 pages (11 pages)
07 Jul 1997	363s	Return made up to 21/06/97; no change of members	View PDF Return made up to 21/06/97; no change of members - link opens in a new window - 7 pages (7 pages)

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