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WIZARD LEISURE LTD

Company number 05259814

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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)
06 Dec 2012 CH01 Director's details changed for Claire Patricia Mcbain on 4 August 2012
06 Dec 2012 CH03 Secretary's details changed for Claire Patricia Mcbain on 4 August 2012
12 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Claire Patricia Mcbain on 14 October 2009
19 Oct 2009 CH01 Director's details changed for Mark David Harrison on 14 October 2009
21 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2008 225 Accounting reference date shortened from 31/10/2008 to 31/03/2008
23 Oct 2008 363a Return made up to 14/10/08; full list of members
26 Oct 2007 363s Return made up to 14/10/07; no change of members
03 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Nov 2006 363s Return made up to 14/10/06; full list of members
30 Aug 2006 287 Registered office changed on 30/08/06 from: 29 new street pocklington york east yorkshire YO42 2QA
21 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
10 Nov 2005 363s Return made up to 14/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2004 88(2)R Ad 30/11/04--------- £ si 100@1=100 £ ic 100/200
14 Dec 2004 288b Secretary resigned
14 Dec 2004 288a New secretary appointed
14 Dec 2004 288a New secretary appointed
14 Dec 2004 288a New director appointed