BOLER WISEMAN LIMITED

Company number 03732926

Date	Type	Description	View / Download
24 Dec 2003	288b	Secretary resigned	(2 pages)
09 Dec 2003	288a	New secretary appointed	(2 pages)
12 Nov 2003	287	Registered office changed on 12/11/03 from: c/o boler wiseman 10 pilgrims close, chandlers ford eastleigh hampshire SO53 4ST	(1 page)
10 Oct 2003	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
08 Apr 2003	363s	Return made up to 15/03/03; full list of members	(6 pages)
15 Jan 2003	225	Accounting reference date extended from 31/03/02 to 30/09/02	(1 page)
02 Apr 2002	88(2)R	Ad 04/03/02--------- £ si 998@1	(2 pages)
02 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares alloted 04/03/02	(1 page)
02 Apr 2002	363s	Return made up to 15/03/02; full list of members	(6 pages)
04 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(3 pages)
17 Jul 2001	288c	Secretary's particulars changed	(1 page)
26 Mar 2001	363s	Return made up to 15/03/01; full list of members	(6 pages)
22 May 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
13 Apr 2000	363s	Return made up to 15/03/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Mar 1999	288b	Director resigned	(1 page)
19 Mar 1999	288b	Secretary resigned	(1 page)
19 Mar 1999	288a	New secretary appointed	(2 pages)
19 Mar 1999	288a	New director appointed	(2 pages)
15 Mar 1999	NEWINC	Incorporation	(18 pages)

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