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WISE PROPERTIES LIMITED

Company number 03792501

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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)
07 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
15 Jul 2003 363a Return made up to 21/06/03; full list of members
04 Apr 2003 395 Particulars of mortgage/charge
01 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
12 Jul 2002 363a Return made up to 21/06/02; full list of members
12 Jul 2002 288c Director's particulars changed
18 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
18 Mar 2002 287 Registered office changed on 18/03/02 from: natwest bank chambers 59 station road new milton hampshire BH25 6JB
21 Jan 2002 288b Director resigned
02 Jul 2001 363s Return made up to 21/06/01; full list of members
30 Mar 2001 AA Full accounts made up to 30 June 2000
14 Mar 2001 288b Director resigned
14 Jul 2000 363s Return made up to 21/06/00; full list of members
18 Aug 1999 88(2)R Ad 30/07/99--------- £ si 2@1=2 £ ic 2/4
09 Aug 1999 288b Secretary resigned
09 Aug 1999 288b Director resigned
09 Aug 1999 288a New secretary appointed;new director appointed
09 Aug 1999 288a New director appointed
09 Aug 1999 288a New director appointed
09 Aug 1999 288a New director appointed
31 Jul 1999 395 Particulars of mortgage/charge
29 Jul 1999 395 Particulars of mortgage/charge
09 Jul 1999 287 Registered office changed on 09/07/99 from: 788-790 finchley road london NW11 7TJ
21 Jun 1999 NEWINC Incorporation