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WILKINSON & SIMPSON LIMITED

Company number 00656908

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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)
06 Sep 2002 363s Return made up to 14/08/02; full list of members
29 Jan 2002 288c Secretary's particulars changed;director's particulars changed
19 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
11 Sep 2001 363s Return made up to 14/08/01; full list of members
15 Sep 2000 AA Accounts for a dormant company made up to 1 April 2000
01 Sep 2000 363s Return made up to 14/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 1999 AA Accounts for a dormant company made up to 2 April 1999
28 Sep 1999 288c Director's particulars changed
08 Sep 1999 363s Return made up to 14/08/99; full list of members
26 Aug 1998 AA Full accounts made up to 28 March 1998
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1998 363s Return made up to 14/08/98; no change of members
11 Sep 1997 AA Full accounts made up to 29 March 1997
05 Sep 1997 363s Return made up to 14/08/97; no change of members
05 Sep 1997 288a New secretary appointed;new director appointed
05 Sep 1997 288b Secretary resigned;director resigned
10 Dec 1996 288b Director resigned
10 Sep 1996 363s Return made up to 14/08/96; full list of members
13 Aug 1996 AA Full accounts made up to 30 March 1996
22 Aug 1995 363s Return made up to 14/08/95; no change of members
21 Aug 1995 AA Full accounts made up to 1 April 1995
07 Sep 1994 288 New director appointed
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31 Aug 1994 363s Return made up to 14/08/94; no change of members
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09 Aug 1994 AA Full accounts made up to 2 April 1994
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08 Nov 1993 AA Full accounts made up to 3 April 1993
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