WIZZCO 2 LIMITED

Company number 03191715

Date	Type	Description	View / Download
01 May 2008	288b	Appointment Terminated Director ralph liniado	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
02 May 2007	363a	Return made up to 29/04/07; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
16 Jun 2006	363a	Return made up to 29/04/06; full list of members	(3 pages)
16 Jun 2006	287	Registered office changed on 16/06/06 from: dunton park, kingsbury road, cudworth, warwickshire B76 9EB	(1 page)
28 Feb 2006	288b	Director resigned	(1 page)
23 Feb 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
08 Jun 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
11 May 2005	288b	Secretary resigned	(1 page)
11 May 2005	288a	New secretary appointed	(2 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: dunton park, kingsbury road, curdworth, sutton coldfield, west midlands B76 9EB	(1 page)
03 May 2005	363s	Return made up to 29/04/05; full list of members	(3 pages)
03 May 2005	363(287)	Registered office changed on 03/05/05
12 Jul 2004	288b	Director resigned	(1 page)
28 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 May 2004	288a	New director appointed	(2 pages)
17 May 2004	363s	Return made up to 29/04/04; full list of members	(7 pages)
17 May 2004	363(288)	Secretary resigned
17 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
02 May 2003	363s	Return made up to 29/04/03; full list of members	(8 pages)
08 Mar 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
29 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
27 Jul 2002	AA	Full accounts made up to 31 December 2000	(12 pages)