WISE OWL ENGINEERING LIMITED

Company number 05306022

Date	Type	Description	View / Download
12 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 September 2012	(1 page)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
20 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
20 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(4 pages)
08 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(4 pages)
18 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
28 Sep 2010	AD01	Registered office address changed from 8-10 Homesdale Road Bromley Kent BR2 9LZ on 28 September 2010	(1 page)
10 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(4 pages)
10 Dec 2009	CH01	Director's details changed for Peter Ward on 1 October 2009	(2 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
08 Dec 2008	363a	Return made up to 07/12/08; full list of members	(3 pages)
27 Oct 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
08 Jan 2008	363s	Return made up to 07/12/07; no change of members	(6 pages)
31 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
24 Jul 2007	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
11 Jan 2007	363s	Return made up to 07/12/06; full list of members	(6 pages)
03 Jan 2006	363s	Return made up to 07/12/05; full list of members	(6 pages)
11 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Feb 2005	88(2)R	Ad 28/01/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Jan 2005	CERTNM	Company name changed P. ward engineering LIMITED\certificate issued on 14/01/05	(2 pages)
24 Dec 2004	288b	Secretary resigned	(1 page)
24 Dec 2004	288b	Director resigned	(1 page)
24 Dec 2004	288a	New secretary appointed	(2 pages)