WICKHAM INVESTMENTS LIMITED

Company number 03852534

Date	Type	Description	View / Download
21 Jan 2003	363a	Return made up to 04/10/02; full list of members	(5 pages)
18 Dec 2002	353	Location of register of members	(1 page)
18 Dec 2002	190	Location of debenture register	(1 page)
16 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Oct 2002	225	Accounting reference date shortened from 31/12/02 to 30/09/02	(1 page)
08 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	(6 pages)
12 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288b	Director resigned	(2 pages)
10 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
03 Jul 2002	287	Registered office changed on 03/07/02 from: one hans street london SW1X 0JD	(1 page)
29 Jun 2002	288a	New director appointed	(2 pages)
29 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 2002	288a	New director appointed	(2 pages)
30 Nov 2001	363s	Return made up to 04/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
04 Nov 2001	288a	New director appointed	(2 pages)
29 Oct 2001	287	Registered office changed on 29/10/01 from: 7 clifford street london W1X 2WE	(1 page)
29 Oct 2001	288b	Director resigned	(1 page)
29 Oct 2001	288b	Director resigned	(1 page)
29 Oct 2001	288b	Director resigned	(1 page)
29 Oct 2001	288b	Secretary resigned	(1 page)
29 Oct 2001	288a	New director appointed	(2 pages)
29 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)