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WIS RESEARCH LIMITED

Company number 03851754

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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 Oct 2004 363s Return made up to 01/10/04; full list of members
11 Jan 2004 AAMD Amended accounts made up to 31 March 2003
11 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
27 Oct 2003 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Secretary resigned
27 Oct 2003 288a New secretary appointed
23 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
06 Nov 2002 363s Return made up to 01/10/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
31 Oct 2001 363s Return made up to 01/10/01; full list of members
02 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
02 Feb 2001 288a New director appointed
17 Oct 2000 CERTNM Company name changed wis e-research LIMITED\certificate issued on 18/10/00
17 Oct 2000 363s Return made up to 01/10/00; full list of members
  • 363(287) ‐ Registered office changed on 17/10/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2000 225 Accounting reference date extended from 31/10/00 to 31/03/01
07 Dec 1999 395 Particulars of mortgage/charge
02 Dec 1999 CERTNM Company name changed stallhill LTD\certificate issued on 03/12/99
24 Nov 1999 288a New secretary appointed;new director appointed
24 Nov 1999 288a New director appointed
24 Nov 1999 288a New director appointed
24 Nov 1999 287 Registered office changed on 24/11/99 from: valiant house 4/10 heneage lane london EC3A 5DQ
24 Nov 1999 88(2)R Ad 27/10/99--------- £ si 2@1=2 £ ic 1/3
04 Nov 1999 288b Secretary resigned
04 Nov 1999 287 Registered office changed on 04/11/99 from: 39A leicester road salford lancashire M7 4AS
04 Nov 1999 288b Director resigned
01 Oct 1999 NEWINC Incorporation