WISTARIA INVESTMENTS LIMITED

Company number 05442447

Date	Type	Description	View / Download
10 May 2011	CH04	Secretary's details changed for Lutine Services Limited on 5 May 2011	(2 pages)
10 May 2011	CH02	Director's details changed for Mardek Limited on 5 May 2011	(2 pages)
10 May 2011	CH02	Director's details changed for Goldenthorpe Limited on 5 May 2011	(2 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
05 Oct 2010	AP01	Appointment of Mr Leigh Ivan Higgins as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Bertha Cole as a director	(1 page)
26 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(15 pages)
11 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(14 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
19 May 2009	363a	Return made up to 04/05/09; full list of members	(6 pages)
19 May 2009	288b	Appointment terminated director john rowe	(1 page)
19 May 2009	288b	Appointment terminated director peter bell	(1 page)
19 May 2009	288b	Appointment terminated secretary philip gallienne	(1 page)
08 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	(2 pages)
30 Dec 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Nov 2008	288a	Director appointed bertha helen cole	(3 pages)
09 Oct 2008	288a	Director appointed mardek LIMITED	(2 pages)
22 Jul 2008	363s	Return made up to 04/05/08; full list of members	(6 pages)
11 Jun 2008	287	Registered office changed on 11/06/2008 from, 82 st john street, london, EC1M 4JN	(1 page)
11 Jun 2008	288a	Director appointed goldenthorpe LIMITED	(2 pages)
11 Jun 2008	288a	Secretary appointed lutine services LIMITED	(2 pages)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
11 May 2007	363a	Return made up to 04/05/07; full list of members	(2 pages)
27 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
07 Jun 2006	363a	Return made up to 04/05/06; full list of members	(2 pages)

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