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JOHN WISDEN AND COMPANY LIMITED

Company number 00135590

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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)
25 Apr 2002 AA Full accounts made up to 30 September 2001
18 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2002 88(2)R Ad 30/11/01--------- £ si 2000000@1
18 Feb 2002 123 Nc inc already adjusted 30/11/01
12 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2002 363s Return made up to 30/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2001 287 Registered office changed on 28/10/01 from: 25 down road merrow guildford surrey GU1 2PY
24 Aug 2001 88(2)R Ad 18/10/00--------- £ si 2000000@1
24 Aug 2001 123 Nc inc already adjusted 18/10/00
02 Aug 2001 AA Full accounts made up to 30 September 2000
09 Jan 2001 363s Return made up to 30/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2000 AA Full accounts made up to 30 September 1999
29 Jan 2000 363s Return made up to 30/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Jun 1999 AA Full accounts made up to 30 September 1998
29 Jan 1999 363s Return made up to 30/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 May 1998 AA Full accounts made up to 30 September 1997
27 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 18/05/98
27 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/05/98
27 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/05/98
27 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/05/98
27 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/05/98
26 Jan 1998 363s Return made up to 30/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 1997 288a New director appointed
24 Mar 1997 AA Full accounts made up to 30 September 1996
21 Jan 1997 363s Return made up to 30/12/96; full list of members
  • 363(288) ‐ Director's particulars changed