BE-WISE LIMITED

Company number 01283466

Date	Type	Description	View / Download
18 Oct 2003	288a	New secretary appointed	(2 pages)
18 Oct 2003	288a	New director appointed	(3 pages)
18 Oct 2003	288a	New director appointed	(3 pages)
18 Oct 2003	AUD	Auditor's resignation	(1 page)
15 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 2003	395	Particulars of mortgage/charge	(11 pages)
02 Apr 2003	288b	Director resigned	(1 page)
05 Feb 2003	288a	New director appointed	(2 pages)
06 Jan 2003	225	Accounting reference date shortened from 31/01/03 to 04/01/03	(1 page)
17 Dec 2002	363s	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Nov 2002	AA	Full accounts made up to 26 January 2002	(23 pages)
15 May 2002	288b	Director resigned	(1 page)
13 Dec 2001	363s	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Nov 2001	AA	Group of companies' accounts made up to 27 January 2001	(22 pages)
18 Dec 2000	363s	Return made up to 12/12/00; full list of members	(8 pages)
25 Sep 2000	AA	Full accounts made up to 29 January 2000	(22 pages)
19 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Dec 1999	363s	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
06 Oct 1999	AA	Full accounts made up to 30 January 1999	(22 pages)
03 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
24 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
12 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
30 Jun 1999	288c	Director's particulars changed	(1 page)
26 Jan 1999	AUD	Auditor's resignation	(1 page)

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