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WIZEWOOD LIMITED

Company number 04382124

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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)
05 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
31 May 2005 363a Return made up to 26/02/05; full list of members
21 Jun 2004 AA Accounts for a dormant company made up to 30 September 2003
14 Apr 2004 363a Return made up to 26/02/04; full list of members
04 Nov 2003 AA Accounts for a dormant company made up to 31 October 2002
09 Jun 2003 225 Accounting reference date shortened from 31/10/03 to 30/09/03
06 Mar 2003 363a Return made up to 26/02/03; full list of members
07 Jan 2003 395 Particulars of mortgage/charge
23 Dec 2002 353 Location of register of members
23 Dec 2002 287 Registered office changed on 23/12/02 from: lanmor house 370-386 high road wembley middlesex HA9 6AX
11 Oct 2002 225 Accounting reference date shortened from 28/02/03 to 31/10/02
03 May 2002 287 Registered office changed on 03/05/02 from: 62 broadway stratford E15 1NG
25 Apr 2002 395 Particulars of mortgage/charge
24 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2002 288a New director appointed
17 Apr 2002 288a New secretary appointed;new director appointed
17 Apr 2002 288b Director resigned
17 Apr 2002 288b Secretary resigned
17 Apr 2002 287 Registered office changed on 17/04/02 from: 788 - 790 finchley road london NW11 7TJ
26 Feb 2002 NEWINC Incorporation