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WISETRACE LIMITED

Company number 03593365

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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)
28 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
01 Dec 2004 AA Accounts for a small company made up to 30 November 2003
07 Oct 2004 363s Return made up to 06/07/04; full list of members
02 Oct 2003 AA Accounts for a small company made up to 30 November 2002
14 Jul 2003 363s Return made up to 06/07/03; full list of members
08 May 2003 363s Return made up to 06/07/02; full list of members
21 Feb 2003 395 Particulars of mortgage/charge
29 Jun 2002 AA Accounts for a small company made up to 30 November 2001
08 Apr 2002 88(2)R Ad 27/03/02--------- £ si 10@1=10 £ ic 1000/1010
05 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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05 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2002 123 £ nc 1000/100000 27/03/02
01 Oct 2001 AA Accounts for a small company made up to 30 November 2000
01 Oct 2001 288b Director resigned
01 Oct 2001 288b Director resigned
31 Aug 2001 363s Return made up to 06/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2000 363s Return made up to 06/07/00; full list of members
  • 363(288) ‐ Director resigned
12 Sep 2000 395 Particulars of mortgage/charge
18 Apr 2000 AA Accounts for a small company made up to 30 November 1999
18 Apr 2000 287 Registered office changed on 18/04/00 from: soughton hall country house hotel northop chester CH7 6AB
22 Oct 1999 225 Accounting reference date extended from 31/07/99 to 30/11/99
22 Oct 1999 363s Return made up to 06/07/99; full list of members
10 Aug 1999 288a New director appointed
10 Aug 1999 288a New director appointed
17 Sep 1998 395 Particulars of mortgage/charge