- Company Overview for WISE DESIGN LTD (03914819)
- Filing history for WISE DESIGN LTD (03914819)
- People for WISE DESIGN LTD (03914819)
- More for WISE DESIGN LTD (03914819)
| 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) |
|---|---|---|---|
| 22 Feb 2007 | 363s | Return made up to 27/01/07; full list of members | |
| 22 Mar 2006 | 363s | Return made up to 27/01/06; full list of members | |
| 27 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 22 Feb 2005 | 363s | Return made up to 27/01/05; full list of members | |
| 13 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 06 Feb 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 03 Feb 2004 | 363s | Return made up to 27/01/04; full list of members | |
| 09 Feb 2003 | 363s |
Return made up to 27/01/03; full list of members
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| 09 Oct 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 13 Feb 2002 | 363s |
Return made up to 27/01/02; full list of members
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| 09 Oct 2001 | AA | Total exemption small company accounts made up to 31 March 2001 | |
| 23 May 2001 | RESOLUTIONS |
Resolutions
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| 23 May 2001 | 88(2)R | Ad 01/04/01--------- £ si 98@1=98 £ ic 2/100 | |
| 23 May 2001 | 288a | New secretary appointed | |
| 23 May 2001 | 288b | Secretary resigned;director resigned | |
| 15 Feb 2001 | 363s |
Return made up to 27/01/01; full list of members
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| 28 Nov 2000 | 287 | Registered office changed on 28/11/00 from: 18 the coppice, waterlooville, hampshire PO8 9PL | |
| 23 Nov 2000 | 225 | Accounting reference date extended from 31/01/01 to 31/03/01 | |
| 30 Aug 2000 | 288a | New director appointed | |
| 02 Aug 2000 | CERTNM | Company name changed shearwood golf LTD\certificate issued on 03/08/00 | |
| 27 Jan 2000 | NEWINC | Incorporation |