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THE WISE FINANCE COMPANY LIMITED

Company number 02275217

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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 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Jan 2002 363s Return made up to 19/01/02; full list of members
12 Dec 2001 395 Particulars of mortgage/charge
23 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
24 Jan 2001 363s Return made up to 19/01/01; change of members
16 Nov 2000 AA Accounts for a small company made up to 31 March 2000
27 Mar 2000 288a New secretary appointed
06 Mar 2000 363s Return made up to 19/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2000 288b Secretary resigned
28 Oct 1999 287 Registered office changed on 28/10/99 from: fosters chartered accountants 84 church street old town eastbourne east sussex BN21 1QJ
23 Sep 1999 AA Accounts for a small company made up to 31 March 1999
20 Jun 1999 288c Secretary's particulars changed
20 Jun 1999 288c Secretary's particulars changed
22 Mar 1999 363s Return made up to 19/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 1999 AA Full accounts made up to 31 March 1998
17 Sep 1998 363s Return made up to 19/01/98; full list of members
03 Mar 1998 AA Accounts for a small company made up to 31 March 1997
20 Mar 1997 363s Return made up to 19/01/97; no change of members
25 Oct 1996 395 Particulars of mortgage/charge
19 Oct 1996 AA Full accounts made up to 31 March 1996
18 Sep 1996 288 New secretary appointed
02 Aug 1996 363s Return made up to 19/01/96; full list of members
02 Aug 1996 288 Secretary's particulars changed;director's particulars changed
02 Aug 1996 288 Director's particulars changed
22 Apr 1996 88(2)R Ad 29/03/96--------- £ si 52500@1=52500 £ ic 1063500/1116000