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CAROLINE WISEMAN LTD

Company number 01939526

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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)
05 Jan 2010 AP03 Appointment of Augustus Theodore Garth Wiseman as a secretary
10 Nov 2009 AR01 Annual return made up to 5 September 2009
15 Oct 2009 CERTNM Company name changed wiseman originals LIMITED\certificate issued on 15/10/09
  • CONNOT ‐
15 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-29
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 288b Appointment terminated director garth wiseman
26 Feb 2009 363a Return made up to 05/09/08; change of members
26 Feb 2009 363a Return made up to 05/09/07; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jun 2008 88(2) Ad 21/04/08\gbp si 98@1=98\gbp ic 2/100\
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
26 Sep 2006 363s Return made up to 05/09/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Sep 2005 363s Return made up to 05/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/09/05
06 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
30 Sep 2004 363s Return made up to 05/09/04; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Oct 2003 363s Return made up to 05/09/03; full list of members
08 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
20 Sep 2002 363s Return made up to 05/09/02; full list of members
25 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Sep 2001 363s Return made up to 05/09/01; full list of members
25 Jul 2001 363s Return made up to 05/09/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999