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WISEBURY LIMITED

Company number 04423477

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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)
13 Jul 2007 363s Return made up to 24/04/07; no change of members
12 Jan 2007 AA Total exemption full accounts made up to 31 May 2006
12 Jun 2006 363s Return made up to 24/04/06; full list of members
18 Aug 2005 AA Total exemption full accounts made up to 31 May 2005
08 Jun 2005 363s Return made up to 24/04/05; full list of members
24 Dec 2004 AA Total exemption full accounts made up to 31 May 2004
12 Jul 2004 363s Return made up to 24/04/04; full list of members
08 Jan 2004 AA Total exemption full accounts made up to 31 May 2003
30 Dec 2003 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2003 363s Return made up to 24/04/03; full list of members
02 Dec 2003 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2003 225 Accounting reference date extended from 30/04/03 to 31/05/03
20 Nov 2002 395 Particulars of mortgage/charge
06 Jul 2002 88(2)R Ad 24/04/02--------- £ si 100@1=100 £ ic 1/101
06 Jul 2002 287 Registered office changed on 06/07/02 from: 9 balmoral gardens ilford essex IG3 8DH
06 Jul 2002 288a New secretary appointed
06 Jul 2002 288a New director appointed
10 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2002 288b Director resigned
10 May 2002 288b Secretary resigned
10 May 2002 287 Registered office changed on 10/05/02 from: 71 bath court bath street london EC1V 9EU
24 Apr 2002 NEWINC Incorporation