- Company Overview for WIZE LIMITED (03434124)
- Filing history for WIZE LIMITED (03434124)
- People for WIZE LIMITED (03434124)
- More for WIZE LIMITED (03434124)
| 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) |
|---|---|---|---|
| 24 Sep 2003 | 363s | Return made up to 15/09/03; full list of members | |
| 24 Sep 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 03 Apr 2003 | 287 | Registered office changed on 03/04/03 from: 51 rockfel road lambourn hungerford west berkshire RG17 8NG | |
| 22 Dec 2002 | AA | Total exemption full accounts made up to 30 September 2002 | |
| 17 Oct 2002 | 287 | Registered office changed on 17/10/02 from: orchard moon 11 lance croft new ash green longfield kent DA3 8PP | |
| 30 Sep 2002 | 363s | Return made up to 15/09/02; no change of members | |
| 10 Jun 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
| 18 Feb 2002 | AA | Total exemption small company accounts made up to 30 September 2001 | |
| 03 Oct 2001 | 363s | Return made up to 15/09/01; full list of members | |
| 03 Oct 2001 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 03 Oct 2001 | 363(287) |
Registered office changed on 03/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 03/10/01 |
| 22 Aug 2001 | 288b | Secretary resigned | |
| 22 Aug 2001 | 288a | New secretary appointed | |
| 02 Aug 2001 | 288a | New director appointed | |
| 30 Oct 2000 | 363s | Return made up to 15/09/00; full list of members | |
| 19 Oct 2000 | AA | Full accounts made up to 30 September 2000 | |
| 12 Jul 2000 | AA | Full accounts made up to 30 September 1999 | |
| 04 Jul 2000 | 88(2)R | Ad 08/06/00-10/06/00 £ si 928@1=928 £ ic 37/965 | |
| 21 Jun 2000 | 169 | £ ic 40/37 05/06/00 £ sr 3@1=3 | |
| 15 Jun 2000 | 288b | Director resigned | |
| 15 Jun 2000 | 288b | Director resigned | |
| 15 Jun 2000 | 288b | Director resigned | |
| 15 Jun 2000 | 288b | Secretary resigned | |
| 15 Jun 2000 | 288a | New secretary appointed | |
| 11 Oct 1999 | 363s | Return made up to 15/09/99; no change of members |