WIZARD LIMITED

Company number 01148342

Date	Type	Description	View / Download
23 Jan 2002	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
11 Oct 2001	363s	Return made up to 19/09/01; full list of members	(6 pages)
14 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
20 Oct 2000	363s	Return made up to 19/09/00; full list of members	(6 pages)
09 Aug 2000	287	Registered office changed on 09/08/00 from: cadogan house 4-6 high street epsom surrey KT19 8AD	(1 page)
31 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
06 Oct 1999	363s	Return made up to 19/09/99; no change of members	(4 pages)
04 Dec 1998	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
01 Oct 1998	363s	Return made up to 19/09/98; full list of members	(6 pages)
24 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Nov 1997	CERTNM	Company name changed minits LIMITED\certificate issued on 25/11/97	(3 pages)
24 Sep 1997	363s	Return made up to 19/09/97; no change of members	(4 pages)
27 Aug 1997	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
02 Oct 1996	363s	Return made up to 19/09/96; no change of members	(4 pages)
27 Sep 1996	AUD	Auditor's resignation	(1 page)
04 Sep 1996	225	Accounting reference date extended from 31/10/96 to 30/04/97	(1 page)
04 Sep 1996	AA	Accounts for a small company made up to 31 October 1995	(5 pages)
18 Aug 1996	287	Registered office changed on 18/08/96 from: 1 park road hampton wick kingston upon thames surrey KT1 4AS	(1 page)
19 Oct 1995	363s	Return made up to 19/09/95; full list of members	(6 pages)
29 Aug 1995	AA	Accounts for a small company made up to 31 October 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
15 Sep 1994	363s	Return made up to 19/09/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1994	AA	Accounts for a small company made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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