BOLER WISEMAN FINANCIAL SERVICES LIMITED

Company number 04300928

Date	Type	Description	View / Download
12 Nov 2007	363a	Return made up to 08/10/07; full list of members	(3 pages)
31 Jul 2007	AA	Total exemption full accounts made up to 30 September 2006	(13 pages)
19 Oct 2006	363a	Return made up to 08/10/06; full list of members	(3 pages)
17 May 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
10 May 2006	287	Registered office changed on 10/05/06 from: 8 westlink belbins business park cupernham lane romsey hampshire SO51 7AA	(1 page)
21 Oct 2005	363s	Return made up to 08/10/05; full list of members	(7 pages)
21 Mar 2005	AA	Full accounts made up to 30 September 2004	(12 pages)
11 Nov 2004	363s	Return made up to 08/10/04; full list of members	(7 pages)
31 Oct 2004	88(2)R	Ad 28/09/04--------- £ si 100000@.1=10000 £ ic 10000/20000	(2 pages)
31 Oct 2004	123	Nc inc already adjusted 28/09/04	(1 page)
31 Oct 2004	122	Div 28/09/04	(1 page)
31 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
31 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 28/09/04
31 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Aug 2004	AA	Full accounts made up to 30 September 2003	(10 pages)
06 Jan 2004	288b	Secretary resigned	(1 page)
17 Dec 2003	288a	New secretary appointed	(2 pages)
12 Nov 2003	287	Registered office changed on 12/11/03 from: 10 pilgrims close chandlers ford eastleigh hampshire SO53 4ST	(1 page)
18 Oct 2003	363s	Return made up to 08/10/03; full list of members	(7 pages)
04 Aug 2003	AA	Full accounts made up to 30 September 2002	(9 pages)
23 Oct 2002	363s	Return made up to 08/10/02; full list of members	(7 pages)
30 May 2002	123	Nc inc already adjusted 29/10/01	(1 page)
30 May 2002	88(2)R	Ad 29/10/01--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
30 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)