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WISE LETTINGS AND MANAGEMENT LIMITED

Company number 07470745

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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)
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 200
16 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 03/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 200
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AP03 Appointment of Ms Catherine Staley as a secretary
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 100.00
  • ANNOTATION A second filed SH01 was registered on 03/06/2014
01 Jul 2011 AP01 Appointment of Ian James Fergusson as a director
03 Jun 2011 AP01 Appointment of Paul Staley as a director
18 May 2011 AP01 Appointment of Mr George Pattullo Brewster as a director
18 May 2011 AP01 Appointment of Mr Robert Martin Clifford as a director
18 May 2011 AP01 Appointment of Mr Paul Robert Gratton as a director
18 May 2011 AP01 Appointment of Simon Jackson as a director
18 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 50
  • ANNOTATION A second filed SH01 was registered on 03/06/2014
18 May 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
18 May 2011 TM01 Termination of appointment of Castlegate Directors Limited as a director
18 May 2011 TM01 Termination of appointment of Gavin Cummings as a director
11 May 2011 AD01 Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 11 May 2011
07 Apr 2011 CERTNM Company name changed castlegate 632 LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-03-24
07 Apr 2011 CONNOT Change of name notice
15 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)