WIGGINS MANAGEMENT SERVICES LIMITED

Company number 01944373

Date	Type	Description	View / Download
01 Jun 2005	288b	Director resigned	(1 page)
01 Jun 2005	288b	Director resigned	(1 page)
22 Apr 2005	288a	New director appointed	(1 page)
22 Apr 2005	288a	New director appointed	(1 page)
17 Feb 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
17 Feb 2005	363(287)	Registered office changed on 17/02/05
29 Dec 2004	287	Registered office changed on 29/12/04 from: 35 berkeley square london W1J 5AB	(1 page)
23 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 2004	288c	Secretary's particulars changed	(1 page)
01 Sep 2004	AA	Full accounts made up to 31 March 2004	(24 pages)
10 Aug 2004	288a	New director appointed	(2 pages)
17 Jun 2004	288b	Director resigned	(1 page)
11 May 2004	288a	New secretary appointed	(2 pages)
11 May 2004	288b	Secretary resigned	(1 page)
26 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-removal of director 15/03/04
26 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Mar 2004	288b	Director resigned	(1 page)
01 Feb 2004	AA	Full accounts made up to 31 March 2003	(20 pages)
12 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
02 Apr 2003	AA	Full accounts made up to 31 March 2002	(21 pages)
14 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
21 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
27 Nov 2001	AAMD	Amended full accounts made up to 31 March 2000	(14 pages)
24 Oct 2001	AAMD	Amended full accounts made up to 31 March 1999	(16 pages)
24 Oct 2001	AAMD	Amended full accounts made up to 31 March 1998	(19 pages)