- Company Overview for WIGMORE DIRECTORS LIMITED (03317175)
- Filing history for WIGMORE DIRECTORS LIMITED (03317175)
- People for WIGMORE DIRECTORS LIMITED (03317175)
- More for WIGMORE DIRECTORS LIMITED (03317175)
| 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) |
|---|---|---|---|
| 29 May 2013 | CH01 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 | |
| 15 Mar 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
| 11 Jan 2013 | AD01 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 11 January 2013 | |
| 22 Aug 2012 | TM01 | Termination of appointment of Gerard Norton as a director | |
| 30 Mar 2012 | AP01 | Appointment of Ms. Robyn Spitz as a director | |
| 28 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 20 Feb 2012 | SH10 | Particulars of variation of rights attached to shares | |
| 15 Feb 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
| 24 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
| 23 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 16 Feb 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
| 06 Dec 2009 | SH10 | Particulars of variation of rights attached to shares | |
| 30 Nov 2009 | CH03 | Secretary's details changed for Mr Martin Landman on 1 October 2009 | |
| 27 Nov 2009 | CH01 | Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 | |
| 20 Nov 2009 | CH01 | Director's details changed for Mr. Sean Lee Hogan on 1 October 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 | |
| 18 Feb 2009 | 363a | Return made up to 12/02/09; full list of members | |
| 15 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 11 Mar 2008 | 363a | Return made up to 12/02/08; full list of members | |
| 28 Jan 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 24 Jul 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 14 Feb 2007 | 363a | Return made up to 12/02/07; full list of members | |
| 25 Oct 2006 | 288c | Secretary's particulars changed | |
| 28 Feb 2006 | 363a | Return made up to 12/02/06; full list of members |