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WISEWAY CARRIAGE LIMITED

Company number 03384131

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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)
07 Dec 2009 AD01 Registered office address changed from 123 Oatlands Drive Weybridge Surrey KT13 9LB on 7 December 2009
10 Jun 2009 363a Return made up to 10/06/09; full list of members
03 Dec 2008 363a Return made up to 10/06/08; full list of members
28 Nov 2008 AA Total exemption full accounts made up to 31 July 2008
20 Oct 2008 287 Registered office changed on 20/10/2008 from 9 dellfield parade high street cowley uxbridge UB8 2EN
03 Oct 2008 288b Appointment terminated director dean shanka
03 Oct 2008 288b Appointment terminated secretary anthony pickard
03 Oct 2008 288a Secretary appointed sarojenee durasamy
03 Oct 2008 225 Accounting reference date extended from 30/06/2008 to 31/07/2008
03 Oct 2008 287 Registered office changed on 03/10/2008 from 30 garners road chalfont st peter bucks SL9 0EZ
29 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Jul 2007 363s Return made up to 10/06/07; no change of members
11 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
04 Aug 2006 288c Director's particulars changed
16 Jun 2006 363s Return made up to 10/06/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
08 Mar 2006 288a New director appointed
24 Nov 2005 288b Secretary resigned
24 Nov 2005 287 Registered office changed on 24/11/05 from: maple house 382 kenton road harrow middlesex HA3 9DP
24 Nov 2005 288a New secretary appointed
21 Jun 2005 363s Return made up to 10/06/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Jun 2004 363s Return made up to 10/06/04; full list of members
16 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
27 Jun 2003 363s Return made up to 10/06/03; full list of members