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WAKE UP LIMITED

Company number 03242066

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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 Sep 2005 287 Registered office changed on 27/09/05 from: 26 westbourne grove london W2 5RH
19 Sep 2005 AA Accounts for a dormant company made up to 31 August 2005
25 Nov 2004 363s Return made up to 27/08/04; full list of members
09 Sep 2004 AA Accounts for a dormant company made up to 31 August 2004
15 Oct 2003 AA Accounts for a dormant company made up to 31 August 2003
04 Oct 2003 363s Return made up to 27/08/03; full list of members
21 Oct 2002 363s Return made up to 27/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2002 AA Accounts for a dormant company made up to 31 August 2002
03 Oct 2001 AA Accounts for a dormant company made up to 31 August 2001
03 Oct 2001 363s Return made up to 27/08/01; full list of members
07 Sep 2000 363s Return made up to 27/08/00; full list of members
07 Sep 2000 AA Accounts for a dormant company made up to 31 August 2000
19 Oct 1999 AA Accounts for a dormant company made up to 31 August 1999
23 Sep 1999 363s Return made up to 27/08/99; no change of members
08 Jun 1999 AA Accounts for a dormant company made up to 31 August 1998
28 Sep 1998 363s Return made up to 27/08/98; no change of members
09 Jun 1998 AA Accounts for a dormant company made up to 31 August 1997
09 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1997 MEM/ARTS Memorandum and Articles of Association
12 Oct 1997 363s Return made up to 27/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 1996 NEWINC Incorporation