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WIZARD (UK) LTD

Company number 03588679

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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)
12 Aug 2010	CH01	Director's details changed for Mrs Amelia Suzanne Barker on 1 June 2010	View PDF Director's details changed for Mrs Amelia Suzanne Barker on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
08 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2009	363s	Return made up to 26/06/08; no change of members	View PDF Return made up to 26/06/08; no change of members - link opens in a new window - 6 pages (6 pages)
15 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
14 Aug 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
10 Aug 2007	363s	Return made up to 26/06/07; full list of members	View PDF Return made up to 26/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
11 Sep 2006	363s	Return made up to 26/06/06; full list of members	View PDF Return made up to 26/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
07 Oct 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
24 Aug 2005	363s	Return made up to 26/06/05; full list of members	View PDF Return made up to 26/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
15 Oct 2004	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
12 Oct 2004	363s	Return made up to 26/06/04; full list of members	View PDF Return made up to 26/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
23 Sep 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 4 pages (4 pages)
13 Oct 2003	363s	Return made up to 26/06/03; full list of members	View PDF Return made up to 26/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
03 Dec 2002	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
05 Sep 2002	363s	Return made up to 26/06/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/06/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
15 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2002	AA	Accounts for a dormant company made up to 30 June 2001	View PDF Accounts for a dormant company made up to 30 June 2001 - link opens in a new window - 1 page (1 page)
11 Dec 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 2001	363s	Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Jul 2000	AA	Accounts for a dormant company made up to 30 June 2000	View PDF Accounts for a dormant company made up to 30 June 2000 - link opens in a new window - 1 page (1 page)
10 Jul 2000	363s	Return made up to 26/06/00; full list of members	View PDF Return made up to 26/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
22 Sep 1999	AA	Accounts for a dormant company made up to 30 June 1999	View PDF Accounts for a dormant company made up to 30 June 1999 - link opens in a new window - 1 page (1 page)

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