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JUSTIN WILSON LIMITED

Company number 04654814

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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)
05 Mar 2012 AR01 Annual return made up to 3 February 2012 with bulk list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 3 February 2011 with bulk list of shareholders
28 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 3 February 2010 with bulk list of shareholders
23 Feb 2010 CH03 Secretary's details changed for Philip Graham Hopkins on 3 February 2010
23 Feb 2010 CH01 Director's details changed for Justin Boyd Wilson on 3 February 2010
23 Feb 2010 CH01 Director's details changed for Keith Ronald Wilson on 3 February 2010
23 Feb 2010 CH01 Director's details changed for Dr Jonathan Charles Palmer on 3 February 2010
23 Feb 2010 CH01 Director's details changed for Stephen King on 3 February 2010
02 Jul 2009 AA Full accounts made up to 31 December 2008
25 Feb 2009 363a Return made up to 03/02/09; bulk list available separately
31 Oct 2008 288c Secretary's change of particulars / philip hopkins / 31/10/2008
11 Jul 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 363s Return made up to 03/02/08; bulk list available separately
31 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2007 353a Location of register of members (non legible)
22 Jul 2007 288a New director appointed
22 Jul 2007 288b Director resigned
14 Jun 2007 AA Full accounts made up to 31 December 2006
16 Mar 2007 363s Return made up to 03/02/07; bulk list available separately
18 Aug 2006 288a New secretary appointed
18 Aug 2006 288b Secretary resigned
03 Aug 2006 AA Full accounts made up to 31 December 2005
15 Feb 2006 363s Return made up to 03/02/06; bulk list available separately