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WISE TRADITIONS UK LIMITED

Company number 06221211

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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)
18 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
18 May 2010 AD01 Registered office address changed from Flat 13 Block S Peacock Buildings Chequer Street London EC1Y 6NS on 18 May 2010
17 May 2010 CH01 Director's details changed for Philip Alan Ridley on 20 April 2010
22 Mar 2010 AD01 Registered office address changed from Pine Tops Hunts Road St Lawrence Ventnor Isle of Wight PO38 1XT on 22 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
05 Jan 2010 CERTNM Company name changed planning, historic conservation and design services LTD\certificate issued on 05/01/10
  • CONNOT ‐
17 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-29
01 Jun 2009 363a Return made up to 20/04/09; full list of members
19 Feb 2009 288c Director's change of particulars / philip ridley / 19/02/2009
19 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Aug 2008 363a Return made up to 20/04/08; full list of members
27 Aug 2008 288c Director's change of particulars / philip ridley / 01/01/2008
27 Aug 2008 288b Appointment terminated secretary westco nominees LIMITED
16 Apr 2008 287 Registered office changed on 16/04/2008 from 145-157 st. John street london EC1V 4PY
13 Aug 2007 288b Secretary resigned
01 May 2007 288c Director's particulars changed
23 Apr 2007 288c Secretary's particulars changed
20 Apr 2007 NEWINC Incorporation