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WIZARD WORKSPACE LIMITED

Company number 03954606

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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)
19 Aug 2007 288a New director appointed
03 Aug 2007 AUD Auditor's resignation
30 Jul 2007 288a New director appointed
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Secretary resigned
26 Jul 2007 287 Registered office changed on 26/07/07 from: bell house farm bell house lane anslow burton on trent staffordshire DE13 9PA
23 May 2007 AA Full accounts made up to 31 December 2006
26 Mar 2007 363a Return made up to 23/03/07; full list of members
24 Mar 2006 363a Return made up to 23/03/06; full list of members
27 Feb 2006 AA Full accounts made up to 31 December 2005
27 Feb 2006 AA Full accounts made up to 31 December 2004
16 May 2005 287 Registered office changed on 16/05/05 from: bell house farm bell house lane anslow burton upon trent staffordshire DE13 9PA
04 May 2005 CERTNM Company name changed wizard work space LIMITED\certificate issued on 04/05/05
26 Apr 2005 363s Return made up to 23/03/05; full list of members
04 Apr 2005 288b Secretary resigned
04 Apr 2005 288a New secretary appointed
31 Mar 2005 287 Registered office changed on 31/03/05 from: c/o actons solicitors 16 regent street nottingham nottinghamshire NG1 5BQ
16 Nov 2004 395 Particulars of mortgage/charge
31 Oct 2004 88(2)R Ad 14/10/04--------- £ si 99999@1=99999 £ ic 1/100000
25 Oct 2004 288b Director resigned
22 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004 288a New secretary appointed
07 Oct 2004 288b Director resigned
07 Oct 2004 288b Secretary resigned