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WISERYN LIMITED

Company number 01388271

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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)
01 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
01 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
15 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
05 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
26 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
30 Mar 2010 AA Accounts made up to 30 September 2009
22 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Faruk Cengic on 22 October 2009
29 Apr 2009 AA Accounts made up to 30 September 2008
08 Dec 2008 363a Return made up to 16/10/08; full list of members
17 Apr 2008 AA Accounts made up to 30 September 2007
04 Feb 2008 363s Return made up to 16/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
10 May 2007 288b Director resigned
08 May 2007 288a New director appointed
08 May 2007 288b Director resigned
04 May 2007 AA Accounts made up to 30 September 2006
21 Feb 2007 363s Return made up to 16/10/06; full list of members
30 Aug 2006 AA Accounts made up to 30 September 2005
26 Jul 2006 288b Secretary resigned
11 Oct 2005 363s Return made up to 16/10/05; full list of members
22 Jul 2005 AA Accounts made up to 30 September 2004
18 Jun 2005 287 Registered office changed on 18/06/05 from: 132 wades hill london N21 1EH
18 Jun 2005 288a New secretary appointed
14 Mar 2005 244 Delivery ext'd 3 mth 30/09/04
14 Jan 2005 288a New secretary appointed;new director appointed