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WISE PRODUCTS (LONDON) LIMITED

Company number 00398834

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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)
26 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
25 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
07 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
23 Jan 2009 363a Return made up to 23/01/09; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Jan 2008 363a Return made up to 23/01/08; full list of members
16 May 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Jan 2007 363a Return made up to 23/01/07; full list of members
17 Aug 2006 288c Secretary's particulars changed
13 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Jan 2006 363a Return made up to 23/01/06; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Jan 2005 363a Return made up to 23/01/05; full list of members
26 May 2004 AA Accounts for a small company made up to 30 September 2003
28 Jan 2004 363a Return made up to 23/01/04; full list of members
16 May 2003 363a Return made up to 23/01/03; full list of members
11 Dec 2002 353 Location of register of members
11 Dec 2002 287 Registered office changed on 11/12/02 from: 13-17 new burlington place london W1S 2HL
07 Dec 2002 288a New director appointed
07 Dec 2002 288a New director appointed
07 Dec 2002 288a New director appointed
07 Dec 2002 288a New director appointed
07 Dec 2002 288b Director resigned
31 Oct 2002 AA Accounts for a small company made up to 30 September 2002
14 Jun 2002 225 Accounting reference date extended from 31/03/02 to 30/09/02