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GEORGE WILLIAMSON & CO. LIMITED

Company number 01173126

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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 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1993 363x Return made up to 13/06/93; full list of members
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Request DocumentReturn made up to 13/06/93; full list of members
12 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Nov 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
17 Jun 1992 363s Return made up to 13/06/92; no change of members
  • 363(287) ‐ Registered office changed on 17/06/92
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Request DocumentReturn made up to 13/06/92; no change of members
28 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Jun 1991 363a Return made up to 13/06/91; no change of members
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Request DocumentReturn made up to 13/06/91; no change of members
30 Nov 1990 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
15 Jun 1990 363 Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
15 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
11 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
14 Jun 1989 363 Return made up to 08/06/89; no change of members
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Request DocumentReturn made up to 08/06/89; no change of members
10 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Aug 1988 363 Return made up to 07/07/88; full list of members
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Request DocumentReturn made up to 07/07/88; full list of members
28 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
21 Jul 1987 363 Return made up to 17/06/87; full list of members
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Request DocumentReturn made up to 17/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Nov 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
24 Oct 1986 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jun 1986 363 Return made up to 16/06/86; full list of members
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Request DocumentReturn made up to 16/06/86; full list of members
20 Jul 1982 363 Annual return made up to 07/07/82
11 Jan 1978 MEM/ARTS Memorandum and Articles of Association