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THE WISHING GROUP LTD

Company number 03601386

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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)
10 May 2006 395 Particulars of mortgage/charge
23 Nov 2005 AA Total exemption full accounts made up to 31 August 2005
17 Aug 2005 363s Return made up to 21/07/05; full list of members
19 May 2005 288c Director's particulars changed
19 May 2005 288c Secretary's particulars changed
09 Feb 2005 AA Total exemption full accounts made up to 31 August 2004
12 Jul 2004 363s Return made up to 21/07/04; full list of members
01 May 2004 395 Particulars of mortgage/charge
06 Apr 2004 287 Registered office changed on 06/04/04 from: cornwallis house pudding lane maidstone kent ME14 1NY
25 Sep 2003 AA Total exemption full accounts made up to 31 August 2003
16 Jul 2003 363s Return made up to 21/07/03; full list of members
30 Apr 2003 288c Secretary's particulars changed
30 Apr 2003 288c Director's particulars changed
29 Apr 2003 287 Registered office changed on 29/04/03 from: cornwallis house pudding lane maidstone kent ME14 1NY
29 Apr 2003 287 Registered office changed on 29/04/03 from: network house 1 tonbridge road maidstone kent ME16 8RL
03 Dec 2002 AA Total exemption full accounts made up to 31 August 2002
07 Aug 2002 363s Return made up to 21/07/02; full list of members
21 May 2002 AAMD Amended accounts made up to 31 August 2001
26 Apr 2002 AA Accounts for a dormant company made up to 31 August 2001
28 Jul 2001 363s Return made up to 21/07/01; full list of members
  • 363(287) ‐ Registered office changed on 28/07/01
15 May 2001 AA Accounts for a dormant company made up to 31 August 2000
31 Jul 2000 363s Return made up to 21/07/00; full list of members
02 Jun 2000 AA Accounts for a dormant company made up to 31 August 1999
23 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 1999 363s Return made up to 21/07/99; full list of members