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THREE WISHES LIMITED — Filings & Documents (83)

(E)FNAR1 - Annual Return

2026-01-16 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2025-06-25 · Charges

(E)Instrument

2025-06-25 · Other

(E)Certificate of Registration of Charge

2025-06-25 · Charges

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-04-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-02-04 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-01-24 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-01-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-02-09 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-02-20 · Annual Return

(E)FNAR1 - Annual Return

2022-02-08 · Annual Return

(E)FNAR1 - Annual Return

2021-02-08 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-02-05 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2020-09-08 · Address Change

(E)FNAR1 - Annual Return

2020-02-20 · Annual Return

(E)FNAR1 - Annual Return

2019-01-29 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-01-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-01-30 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-01-25 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-06-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-01-25 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-01-25 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-07-19 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-07-07 · Director/Secretary Change

(E)FNAA2 - Notice of Alteration of Company's Objects

2016-02-24 · Other

(E)Altered Articles of Association

2016-02-24 · Memorandum & Articles

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-02-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-01-29 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2016-01-18 · Memorandum & Articles

(E)Altered Articles of Association

2016-01-18 · Memorandum & Articles

(E)Special resolution

2016-01-18 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-11-25 · Director/Secretary Change

(E)Special resolution

2015-06-26 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2015-04-14 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-03-13 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-03-13 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-03-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-02-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-02-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-01-18 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-05-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-02-17 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-02-21 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-02-21 · Address Change

(E)FR2 - Notification of Location of Registers

2011-02-21 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-02-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-02-21 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2010-03-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-02-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-02-04 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-09-18 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2008-08-14 · Address Change

(E)FAR1 - Annual return (with a list of members)

2008-02-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-02-01 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-10-13 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-10-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-02-01 · Annual Return

(E)Amended document

2005-07-20 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-07-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-02-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-02-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-05-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-02-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-01-22 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-01-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-02-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-02-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-04-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-01-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-21 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-09 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-09-04 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-02-11 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-01-23 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-14 · Director/Secretary Change

(E)FSC1 - Return of Allotments

1997-07-17 · Share Related

(E)FR1 - Notification of Situation of Registered Office

1997-07-17 · Address Change

(E)FD1 - Notification of First Secretary and Director

1997-07-17 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1997-01-13 · Director/Secretary Change

(E)Declaration of Compliance

1997-01-10 · Other

(E)Memorandum & Articles of Association

1997-01-10 · Memorandum & Articles

Certificate of Incorporation

1997-01-10 · Incorporation

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