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WIZARDBROOK LIMITED

Company number 04308382

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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)
28 Nov 2002 403a Declaration of satisfaction of mortgage/charge
15 Nov 2002 363a Return made up to 22/10/02; full list of members
07 Oct 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
18 Apr 2002 288b Director resigned
18 Apr 2002 288b Director resigned
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 288b Director resigned
15 Apr 2002 288a New director appointed
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Secretary resigned
12 Apr 2002 AUD Auditor's resignation
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed
10 Apr 2002 288a New secretary appointed
03 Apr 2002 287 Registered office changed on 03/04/02 from: premier house 44-48 dover street london W1S 4NX
19 Dec 2001 395 Particulars of mortgage/charge
13 Dec 2001 288a New director appointed
13 Dec 2001 288b Director resigned
13 Dec 2001 288a New director appointed
13 Dec 2001 287 Registered office changed on 13/12/01 from: 200 aldersgate street london EC1A 4JJ
13 Dec 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
13 Dec 2001 288a New secretary appointed
13 Dec 2001 288a New director appointed