WISLON LIMITED

Company number 04305545

Date	Type	Description	View / Download
05 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
14 Sep 2004	88(3)	Particulars of contract relating to shares	(4 pages)
14 Sep 2004	88(2)R	Ad 01/06/02--------- £ si 119998@1	(2 pages)
29 Jul 2004	288b	Director resigned	(1 page)
08 Jun 2004	288a	New director appointed	(3 pages)
26 Apr 2004	287	Registered office changed on 26/04/04 from: 1 queen anne's gate london SW1H 9BT	(1 page)
19 Nov 2003	363s	Return made up to 16/10/03; full list of members	(7 pages)
19 Nov 2003	288a	New secretary appointed	(2 pages)
02 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
27 Mar 2003	363s	Return made up to 16/10/02; full list of members	(7 pages)
27 Mar 2003	363(288)	Secretary's particulars changed;director's particulars changed
29 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jan 2003	288c	Director's particulars changed	(1 page)
30 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
09 Jul 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
29 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
29 Oct 2001	288a	New director appointed	(2 pages)
29 Oct 2001	288b	Director resigned	(1 page)
29 Oct 2001	288b	Secretary resigned	(1 page)
16 Oct 2001	NEWINC	Incorporation	(18 pages)