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WISED UP LIMITED

Company number 03535102

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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)
13 Jul 2001 395 Particulars of mortgage/charge
11 Jul 2001 395 Particulars of mortgage/charge
07 Feb 2001 AA Full accounts made up to 31 March 2000
30 May 2000 AA Full accounts made up to 31 March 1999
22 May 2000 363s Return made up to 25/03/00; full list of members
22 May 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Jun 1999 363b Return made up to 25/03/99; full list of members
07 May 1999 288a New director appointed
21 Apr 1999 288a New secretary appointed
11 Feb 1999 287 Registered office changed on 11/02/99 from: 3 stucley place camden town london NW1 8NS
20 Jul 1998 CERTNM Company name changed robertson television productions LIMITED\certificate issued on 21/07/98
17 Jul 1998 288b Director resigned
17 Jul 1998 288b Secretary resigned;director resigned
17 Jul 1998 288a New secretary appointed
17 Jul 1998 288a New director appointed
18 May 1998 CERTNM Company name changed high ridge pictures LIMITED\certificate issued on 19/05/98
26 Mar 1998 288b Secretary resigned
26 Mar 1998 288a New secretary appointed;new director appointed
26 Mar 1998 288b Director resigned
26 Mar 1998 288a New director appointed
25 Mar 1998 NEWINC Incorporation