A WILSON INVESTMENTS LIMITED

Company number 06796869

Date	Type	Description	View / Download
01 May 2014	AD01	Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014	(1 page)
28 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,000	(4 pages)
27 Jan 2014	CH03	Secretary's details changed for Mr Andrew James Wilson on 1 January 2014	(1 page)
27 Jan 2014	CH01	Director's details changed for Mr Andrew James Wilson on 1 January 2014	(2 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
22 Jan 2013	AR01	Annual return made up to 21 January 2013	(4 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
31 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(4 pages)
26 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
25 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(4 pages)
08 Oct 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
02 Oct 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(15 pages)
02 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
02 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Unpaid subscriber shares be treated as forteited 27/09/2010	(1 page)
24 Sep 2010	CH01	Director's details changed for Mr Andrew James Wilson on 4 August 2010	(2 pages)
28 May 2010	AA01	Previous accounting period extended from 31 January 2010 to 30 April 2010	(1 page)
27 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(4 pages)
10 Aug 2009	288c	Director and secretary's change of particulars / andrew wilson / 10/08/2009	(1 page)
10 Aug 2009	288c	Director and secretary's change of particulars / andrew wilson / 10/08/2009	(1 page)
21 Jan 2009	NEWINC	Incorporation	(18 pages)