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WIZARD INVESTMENTS LIMITED

Company number 01634096

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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)
24 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
11 Aug 2009 AA Total exemption small company accounts made up to 24 December 2008
11 Jun 2009 288c Director's change of particulars / emma chambers / 14/06/2008
13 Mar 2009 363a Return made up to 29/01/09; full list of members
28 May 2008 AA Total exemption small company accounts made up to 24 December 2007
18 Apr 2008 363s Return made up to 29/01/08; no change of members
11 Dec 2007 287 Registered office changed on 11/12/07 from: 8 king edward street oxford OX1 4HL
14 Sep 2007 AA Total exemption small company accounts made up to 24 December 2006
26 Jun 2007 395 Particulars of mortgage/charge
26 Jun 2007 395 Particulars of mortgage/charge
23 Feb 2007 363s Return made up to 29/01/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 24 December 2005
21 Feb 2006 363s Return made up to 29/01/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 24 December 2004
22 Feb 2005 363s Return made up to 29/01/05; full list of members
29 Sep 2004 AA Total exemption small company accounts made up to 24 December 2003
04 Feb 2004 363s Return made up to 29/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2003 AA Total exemption small company accounts made up to 24 December 2002
14 Feb 2003 363s Return made up to 29/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2002 AA Total exemption small company accounts made up to 24 December 2001
19 Feb 2002 363s Return made up to 29/01/02; full list of members
19 Feb 2002 288c Director's particulars changed
19 Feb 2002 288c Secretary's particulars changed;director's particulars changed
19 Feb 2002 288c Director's particulars changed
29 Aug 2001 288b Director resigned