- Company Overview for WISBEY VENTURES LIMITED (02318298)
- Filing history for WISBEY VENTURES LIMITED (02318298)
- People for WISBEY VENTURES LIMITED (02318298)
- More for WISBEY VENTURES LIMITED (02318298)
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) |
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22 Nov 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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05 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
10 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
26 Nov 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
04 Jan 2012 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
13 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
18 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
03 Dec 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
05 Aug 2010 | AD01 | Registered office address changed from 1St Floor, India House 45 Curlew Street London SE1 2ND on 5 August 2010 | |
29 Apr 2010 | AP03 | Appointment of Mrs Sue Kent as a secretary | |
29 Apr 2010 | TM02 | Termination of appointment of Keith Butcher as a secretary | |
11 Feb 2010 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
11 Feb 2010 | CH01 | Director's details changed for Mr Roy Albert Wisbey on 19 November 2009 | |
12 Nov 2009 | AP03 | Appointment of Keith Butcher as a secretary | |
12 Nov 2009 | TM02 | Termination of appointment of Jane Fineman as a secretary | |
06 Oct 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
15 Apr 2009 | 363a | Return made up to 16/11/08; full list of members | |
15 Apr 2009 | 287 | Registered office changed on 15/04/2009 from 1ST floor india house 45 curlew street london SE1 2ND united kingdom | |
15 Apr 2009 | 287 | Registered office changed on 15/04/2009 from 21ST floor empress state building empress approach lillie road london SW6 1TR | |
20 Mar 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
29 Apr 2008 | 363s | Return made up to 16/11/07; no change of members | |
17 Apr 2008 | 288a | Secretary appointed jane fineman | |
20 Mar 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
27 Sep 2007 | 288b | Secretary resigned | |
23 Jan 2007 | AA | Total exemption full accounts made up to 31 March 2006 |