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WISEHEADS LIMITED

Company number 03837459

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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)
04 Oct 2005	363s	Return made up to 07/09/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/09/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
26 Oct 2004	287	Registered office changed on 26/10/04 from: john williams and company 41A bell street reigate surrey RH2 7AW	View PDF Registered office changed on 26/10/04 from: john williams and company 41A bell street reigate surrey RH2 7AW - link opens in a new window - 1 page (1 page)
16 Sep 2004	363s	Return made up to 07/09/04; full list of members	View PDF Return made up to 07/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 2 pages (2 pages)
30 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Mar 2004	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 1 page (1 page)
01 Oct 2003	363s	Return made up to 07/09/03; full list of members 363(287) ‐ Registered office changed on 01/10/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/09/03; full list of members 363(287) ‐ Registered office changed on 01/10/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Aug 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Aug 2003	287	Registered office changed on 12/08/03 from: 4 wood crest christchurch park sutton surrey SM2 5TU	View PDF Registered office changed on 12/08/03 from: 4 wood crest christchurch park sutton surrey SM2 5TU - link opens in a new window - 1 page (1 page)
12 Sep 2002	363s	Return made up to 07/09/02; full list of members	View PDF Return made up to 07/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
31 May 2002	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 1 page (1 page)
30 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 1 page (1 page)
13 Sep 2001	363s	Return made up to 07/09/01; full list of members	View PDF Return made up to 07/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
21 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2000	363s	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Jun 2000	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 2 pages (2 pages)
30 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
22 Sep 1999	225	Accounting reference date shortened from 30/09/00 to 31/03/00	View PDF Accounting reference date shortened from 30/09/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
07 Sep 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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WISEHEADS LIMITED

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