WISE CATERING LIMITED

Company number 02562441

Date	Type	Description	View / Download
13 Nov 2009	AP01	Appointment of Mr John Harry Wharton Davies as a director	(2 pages)
20 May 2009	AA	Total exemption small company accounts made up to 29 September 2008	(8 pages)
03 Feb 2009	363a	Return made up to 26/11/08; full list of members	(4 pages)
28 Aug 2008	AA	Accounts made up to 29 September 2006	(15 pages)
01 Aug 2008	AA	Accounts made up to 29 September 2007	(8 pages)
02 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
02 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
07 Jan 2008	363a	Return made up to 26/11/07; full list of members	(3 pages)
07 Jan 2008	190	Location of debenture register	(1 page)
07 Jan 2008	353	Location of register of members	(1 page)
07 Jan 2008	287	Registered office changed on 07/01/08 from: the rose bowl, botley road west end southampton hampshire SO30 3XH	(1 page)
24 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	288b	Director resigned	(1 page)
04 Apr 2007	288a	New director appointed	(2 pages)
05 Mar 2007	288a	New director appointed	(2 pages)
26 Jan 2007	363a	Return made up to 26/11/06; full list of members	(3 pages)
17 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
17 Oct 2006	225	Accounting reference date shortened from 31/10/06 to 29/09/06	(1 page)
10 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
10 Oct 2006	288a	New director appointed	(2 pages)
10 Oct 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)

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