WISEMASTER LIMITED

Company number 02672745

Date	Type	Description	View / Download
12 Jan 2005	287	Registered office changed on 12/01/05 from: unit 1 building b dinton busines park catherine ford road dinton salisbury wiltshire SP3 5HZ	(1 page)
12 Jan 2005	288a	New secretary appointed	(2 pages)
12 Jan 2005	288b	Secretary resigned	(1 page)
13 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
27 Feb 2004	363s	Return made up to 02/01/04; full list of members	(7 pages)
22 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
10 Jan 2003	363s	Return made up to 02/01/03; full list of members	(7 pages)
17 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	(11 pages)
07 Jan 2002	363s	Return made up to 02/01/02; full list of members	(6 pages)
04 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
08 Jan 2001	363s	Return made up to 02/01/01; full list of members	(6 pages)
08 Jan 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
18 Jan 2000	363s	Return made up to 02/01/00; full list of members	(6 pages)
18 Jan 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
05 Jan 1999	363s	Return made up to 02/01/99; full list of members	(6 pages)
05 Jan 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
16 Feb 1998	363s	Return made up to 02/01/98; no change of members	(4 pages)
28 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
20 May 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jan 1997	363s	Return made up to 02/01/97; no change of members	(4 pages)
08 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
22 Jul 1996	287	Registered office changed on 22/07/96 from: unit 2 lloyds transport site hercules way bowerhill melksham wiltshire SN12 6TS	(1 page)