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OLD WICKS LIMITED

Company number 05831772

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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 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
01 Jul 2011 AA Accounts for a small company made up to 30 April 2010
11 Oct 2010 AD01 Registered office address changed from Kingsway House 123 Goldsworth Road Woking Surrey GU21 6LR on 11 October 2010
24 Aug 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
24 Aug 2010 CH04 Secretary's details changed for Answerbuy Limited on 1 May 2010
30 Apr 2010 AA Accounts for a small company made up to 30 April 2009
15 Mar 2010 AD01 Registered office address changed from the Clock House, 140 London Road Guildford Surrey GU1 1UW on 15 March 2010
26 Jun 2009 363a Return made up to 30/05/09; full list of members
09 Mar 2009 AA Accounts for a small company made up to 30 April 2008
30 May 2008 363a Return made up to 30/05/08; full list of members
04 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
22 Sep 2007 395 Particulars of mortgage/charge
22 Sep 2007 395 Particulars of mortgage/charge
13 Sep 2007 287 Registered office changed on 13/09/07 from: 12B talisman business centre bicester oxon OX26 6HR
13 Sep 2007 288c Director's particulars changed
11 Jul 2007 88(2)R Ad 20/06/07--------- £ si 98@1=98 £ ic 2/100
05 Jul 2007 CERTNM Company name changed 56 eaton place LIMITED\certificate issued on 05/07/07
13 Jun 2007 363a Return made up to 30/05/07; full list of members
13 Jun 2007 288c Director's particulars changed
31 Aug 2006 225 Accounting reference date shortened from 31/05/07 to 30/04/07
16 Jun 2006 288a New secretary appointed
12 Jun 2006 288a New director appointed
08 Jun 2006 287 Registered office changed on 08/06/06 from: sadler talbot LTD 12B talisman businessman centre bicester oxfordshire OX26 6HR
07 Jun 2006 288b Secretary resigned