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WICKBRAND LIMITED

Company number 03786997

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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)
04 May 2005 AA Total exemption small company accounts made up to 30 June 2004
02 Jul 2004 AA Total exemption small company accounts made up to 30 June 2003
02 Jul 2004 363s Return made up to 10/06/04; full list of members
01 Jul 2003 363s Return made up to 10/06/03; full list of members
03 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
19 Mar 2003 AA Total exemption small company accounts made up to 30 June 2001
01 Jul 2002 363s Return made up to 10/06/02; full list of members
27 Mar 2002 AA Total exemption full accounts made up to 30 June 2000
13 Jul 2001 363s Return made up to 10/06/01; full list of members
31 Jul 2000 363s Return made up to 10/06/00; full list of members
28 Mar 2000 395 Particulars of mortgage/charge
01 Mar 2000 288a New director appointed
09 Dec 1999 395 Particulars of mortgage/charge
18 Oct 1999 288a New director appointed
03 Aug 1999 288a New director appointed
22 Jul 1999 287 Registered office changed on 22/07/99 from: 120 east road london N1 6AA
22 Jul 1999 288b Secretary resigned
22 Jul 1999 288b Director resigned
22 Jul 1999 288a New secretary appointed
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1999 NEWINC Incorporation