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WISTERIA LIMITED

Company number 04363204

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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)
12 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
07 Jul 2011 CC02 Notice of removal of restriction on the company's articles
07 Jul 2011 SH10 Particulars of variation of rights attached to shares
07 Jul 2011 SH08 Change of share class name or designation
07 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
09 Feb 2011 CH03 Secretary's details changed for Lisa Phillippa Millet on 26 March 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Aug 2010 CH01 Director's details changed for Mr Nicholas John Charles Tagg on 4 August 2010
10 Aug 2010 CH01 Director's details changed for Mr Nicholas John Charles Tagg on 4 August 2010
19 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
09 Apr 2009 AA Total exemption full accounts made up to 31 January 2009
25 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 19/03/2009
25 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 19/03/2009
25 Mar 2009 288a Director appointed nicholas john charles tagg
27 Feb 2009 363a Return made up to 21/12/08; full list of members
27 May 2008 122 S-div
21 Feb 2008 AA Total exemption full accounts made up to 31 January 2008
17 Jan 2008 363a Return made up to 21/12/07; full list of members
17 Jan 2008 190 Location of debenture register
17 Jan 2008 353 Location of register of members
17 Jan 2008 287 Registered office changed on 17/01/08 from: ground floor cavendish house 369-391 burnt oak broadway edgware middlesex HA8 5XZ
11 Mar 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Jan 2007 363s Return made up to 21/12/06; full list of members