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CHARLES WILSON LTD

Company number 04396333

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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 Mar 2014 CH01 Director's details changed for Charles Wilson on 20 March 2014
13 Jan 2014 AD01 Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds LS1 2EZ on 13 January 2014
26 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
19 Apr 2013 CH01 Director's details changed for Charles Wilson on 12 December 2012
12 Dec 2012 TM02 Termination of appointment of Heike Wilson as a secretary
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
21 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Oct 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 January 2011
12 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
25 Mar 2010 AD01 Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 25 March 2010
24 Mar 2010 CH03 Secretary's details changed for Heike Wilson on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Charles Wilson on 24 March 2010
09 Feb 2010 AD01 Registered office address changed from 28a York Place Leeds LS1 2EZ on 9 February 2010
27 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
01 Apr 2009 363a Return made up to 18/03/09; full list of members
31 Mar 2009 287 Registered office changed on 31/03/2009 from 12 york place leeds LS1 2DS
06 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
27 Mar 2008 363a Return made up to 18/03/08; full list of members
31 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
22 Mar 2007 363a Return made up to 18/03/07; full list of members
22 Mar 2007 288c Director's particulars changed