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WILSON PROPERTIES (LONDON) LTD

Company number 04028526

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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)
01 Oct 2013 CERTNM Company name changed wilson holdings (london) LIMITED\certificate issued on 01/10/13
  • RES15 ‐ Change company name resolution on 2013-09-23
  • NM01 ‐ Change of name by resolution
28 Aug 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 100
10 May 2013 CERTNM Company name changed wilson properties (london) LIMITED\certificate issued on 10/05/13
  • RES15 ‐ Change company name resolution on 2013-05-08
10 May 2013 CONNOT Change of name notice
02 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 39
07 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 38
15 Oct 2012 AP01 Appointment of Mr Gary James Barton as a director
09 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
15 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 37
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34