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WISEMANS INSURANCE SERVICES LIMITED

Company number 03882723

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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)
25 Jan 2010 TM01 Termination of appointment of Anthony Tugwell as a director
22 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
27 Feb 2009 363a Return made up to 24/11/08; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Mar 2008 363s Return made up to 24/11/07; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
12 Mar 2008 288a Secretary appointed yvonne jacqueline watts
11 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
04 Oct 2007 287 Registered office changed on 04/10/07 from: 34 church road ashford middlesex TW15 2UY
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned
23 May 2007 288a New director appointed
23 May 2007 288a New director appointed
23 May 2007 287 Registered office changed on 23/05/07 from: sterling house 5 buckingham place bellfield road west high wycombe buckinghamshire HP13 5HQ
23 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2007 155(6)a Declaration of assistance for shares acquisition
14 Dec 2006 363s Return made up to 24/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2006 AA Full accounts made up to 30 April 2006
29 Dec 2005 AA Full accounts made up to 30 April 2005
21 Dec 2005 363s Return made up to 24/11/05; full list of members
22 Dec 2004 363s Return made up to 24/11/04; full list of members
26 Nov 2004 AA Full accounts made up to 30 April 2004
25 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2003 363s Return made up to 24/11/03; full list of members