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WIZARD CONTROL LIMITED

Company number 04720385

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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)
09 May 2005 363a Return made up to 02/04/05; full list of members
08 Apr 2005 363a Return made up to 02/04/04; full list of members; amend
08 Apr 2005 288c Director's particulars changed
02 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Aug 2004 88(2)R Ad 02/04/04--------- £ si 3000@1
06 Aug 2004 88(2)R Ad 02/04/04--------- £ si 27000@1
28 Apr 2004 363s Return made up to 02/04/04; full list of members
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
02 Apr 2003 NEWINC Incorporation