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KWISDOM DEVELOPMENTS LIMITED

Company number 05683548

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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)
28 May 2012 SH08 Change of share class name or designation
28 May 2012 CC04 Statement of company's objects
28 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 May 2012 TM02 Termination of appointment of Anne Wisdom as a secretary
22 May 2012 TM01 Termination of appointment of Anne Wisdom as a director
08 Mar 2012 AP01 Appointment of Charles Leslie Salmon as a director
21 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of Mr Steven James Wisdom as a director
01 Feb 2012 AP01 Appointment of Donna Lorraine Black as a director
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
27 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
22 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
22 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
23 Jan 2009 363a Return made up to 22/01/09; full list of members
15 Apr 2008 AA Accounts for a dormant company made up to 28 February 2008
27 Mar 2008 363a Return made up to 22/01/08; full list of members
17 May 2007 AA Accounts for a dormant company made up to 28 February 2007
17 May 2007 225 Accounting reference date extended from 31/01/07 to 28/02/07
14 Feb 2007 363a Return made up to 22/01/07; full list of members
15 Mar 2006 88(2)R Ad 22/01/06--------- £ si 390@1=390 £ ic 610/1000
22 Jan 2006 NEWINC Incorporation