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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)
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
01 Aug 2011 AP03 Appointment of Miss Ami Jayne Wilson as a secretary
01 Aug 2011 TM02 Termination of appointment of Sonja Everist as a secretary
20 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 36
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 35
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 34
03 Feb 2011 AP01 Appointment of Mr. Charlie Jack Wilson as a director
19 Jan 2011 AAMD Amended group of companies' accounts made up to 31 March 2010
31 Dec 2010 AA Full accounts made up to 31 March 2010
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 33
12 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Ms. Jane Wilson on 6 July 2010
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 32
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 31
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 30
04 Feb 2010 AA Full accounts made up to 31 March 2009
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 29
17 Dec 2009 TM01 Termination of appointment of Mark Wilson as a director