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WIZARD BONDCO LIMITED

Company number 05447232

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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)
19 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
19 Jan 2012 CH01 Director's details changed for Mr Andrew Christopher Carr on 2 January 2012
08 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 25 December 2010
31 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
23 May 2011 CH01 Director's details changed for Mr Andrew Christopher Carr on 25 March 2011
03 May 2011 AP01 Appointment of Colin Armstrong as a director
02 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 26 December 2009
03 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
18 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
06 Oct 2009 AA Full accounts made up to 27 December 2008
09 Dec 2008 363a Return made up to 20/11/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Jan 2008 288a New secretary appointed
29 Jan 2008 288b Secretary resigned
26 Nov 2007 363a Return made up to 20/11/07; full list of members
19 Oct 2007 AA Full accounts made up to 31 December 2006
31 May 2007 403a Declaration of satisfaction of mortgage/charge
31 May 2007 395 Particulars of mortgage/charge
08 Dec 2006 363a Return made up to 20/11/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005