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WISE SOLUTIONS LIMITED

Company number 03457355

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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)
10 May 2004 AA Accounts for a small company made up to 31 December 2003
18 Feb 2004 363s Return made up to 31/12/03; full list of members
18 Sep 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/09/03
30 Apr 2003 AA Accounts for a small company made up to 31 December 2002
01 May 2002 363s Return made up to 31/12/01; full list of members
26 Mar 2002 AA Accounts for a small company made up to 31 December 2001
25 Oct 2001 CERTNM Company name changed hallco 188 LIMITED\certificate issued on 25/10/01
01 Aug 2001 AA Accounts for a small company made up to 31 December 2000
11 Jan 2001 363a Return made up to 31/12/00; no change of members
14 Nov 2000 288c Secretary's particulars changed;director's particulars changed
14 Nov 2000 288c Director's particulars changed
29 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
01 Dec 1999 363s Return made up to 29/10/99; full list of members
10 Sep 1999 288c Secretary's particulars changed;director's particulars changed
03 Aug 1999 AA Full accounts made up to 31 December 1998
21 Feb 1999 363s Return made up to 29/10/98; full list of members
26 Nov 1997 287 Registered office changed on 26/11/97 from: st james's court brown street manchester M2 2JF
26 Nov 1997 225 Accounting reference date extended from 31/10/98 to 31/12/98
26 Nov 1997 288b Secretary resigned
26 Nov 1997 288b Director resigned
26 Nov 1997 288a New director appointed
26 Nov 1997 288a New secretary appointed;new director appointed
29 Oct 1997 NEWINC Incorporation