WISEMOVE LAND AND PROPERTY CONSULTANTS LIMITED

Company number 05054047

Date	Type	Description	View / Download
20 Mar 2008	363a	Return made up to 24/02/08; full list of members	(4 pages)
20 Mar 2008	190	Location of debenture register	(1 page)
20 Mar 2008	287	Registered office changed on 20/03/2008 from st george's, billy row crook county durham DL15 9SX	(1 page)
20 Mar 2008	353	Location of register of members	(1 page)
17 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
02 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
01 Mar 2007	363a	Return made up to 24/02/07; full list of members	(2 pages)
01 Mar 2007	190	Location of debenture register	(1 page)
01 Mar 2007	353	Location of register of members	(1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: st georges billy row crook county durham DL15 9SX	(1 page)
08 Mar 2006	363s	Return made up to 24/02/06; full list of members	(7 pages)
09 Jan 2006	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
05 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Apr 2005	363s	Return made up to 24/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
16 Jul 2004	225	Accounting reference date extended from 28/02/05 to 30/06/05	(1 page)
16 Jul 2004	287	Registered office changed on 16/07/04 from: 4 high street stanley county durham DH9 0DQ	(1 page)
16 Jul 2004	288b	Secretary resigned	(1 page)
16 Jul 2004	288b	Director resigned	(1 page)
16 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	88(2)R	Ad 03/03/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Jul 2004	CERTNM	Company name changed shark 10 LIMITED\certificate issued on 08/07/04	(2 pages)
24 Feb 2004	NEWINC	Incorporation	(14 pages)

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