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HOLDING WISDOM LIMITED

Company number 06598947

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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)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AD01	Registered office address changed from 22 Flensburg Close Andover Hampshire SP10 4LW England on 13 December 2012	View PDF Registered office address changed from 22 Flensburg Close Andover Hampshire SP10 4LW England on 13 December 2012 - link opens in a new window - 1 page (1 page)
17 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	CERTNM	Company name changed griffin business systems LIMITED\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-10-09 NM01 ‐ Change of name by resolution	View PDF Company name changed griffin business systems LIMITED\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-10-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	CH01	Director's details changed for Andrew Shaun Griffin on 1 October 2009	View PDF Director's details changed for Andrew Shaun Griffin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH01	Director's details changed for Joyce Lyn Griffin on 1 October 2009	View PDF Director's details changed for Joyce Lyn Griffin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
24 Jun 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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