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WISEACTION LIMITED

Company number 02696181

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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 Apr 2005 AA Accounts for a small company made up to 29 February 2004
25 May 2004 363s Return made up to 11/03/04; full list of members
17 Mar 2004 395 Particulars of mortgage/charge
16 Feb 2004 225 Accounting reference date extended from 31/12/03 to 29/02/04
10 Nov 2003 AA Accounts for a small company made up to 31 December 2002
18 Mar 2003 363s Return made up to 11/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
09 May 2002 363s Return made up to 11/03/02; full list of members
19 Oct 2001 AA Accounts for a small company made up to 31 December 2000
14 Jun 2001 363s Return made up to 11/03/01; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
13 Apr 2000 363s Return made up to 11/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 1999 AA Accounts for a small company made up to 31 December 1998
17 Jun 1999 363s Return made up to 11/03/99; full list of members
17 Jun 1999 287 Registered office changed on 17/06/99 from: 93 bohemia road st leonards on sea east sussex TN37 6RJ
20 Jan 1999 288b Secretary resigned
02 Nov 1998 288a New secretary appointed
23 Oct 1998 AA Accounts for a small company made up to 31 December 1997
24 Mar 1998 363s Return made up to 11/03/98; full list of members
31 Oct 1997 AA Full accounts made up to 31 December 1996
27 Aug 1997 88(2)R Ad 25/07/97--------- £ si 148@1=148 £ ic 6/154
25 May 1997 288a New director appointed
12 May 1997 288b Director resigned
27 Mar 1997 363s Return made up to 11/03/97; full list of members
01 Oct 1996 AA Full accounts made up to 31 December 1995