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WISEBUY CHIPS LIMITED

Company number 04044125

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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)
18 Nov 2009 CH01 Director's details changed for Edward Allen Wisbey on 11 November 2009
06 Nov 2009 CH01 Director's details changed for Edward Alan Wisbey on 5 November 2009
06 Nov 2009 TM02 Termination of appointment of Robert Tidder as a secretary
06 Nov 2009 AP03 Appointment of Lesley Karen Mcilroy as a secretary
05 Nov 2009 CH01 Director's details changed for Bruce Anthony Wisbey on 5 November 2009
05 Nov 2009 AD01 Registered office address changed from 91 Tankerville Drive Leigh on Sea Essex SS9 3DB on 5 November 2009
03 Aug 2009 363a Return made up to 31/07/09; full list of members
17 Feb 2009 AA Total exemption full accounts made up to 31 July 2008
03 Sep 2008 363a Return made up to 31/07/08; full list of members
13 Dec 2007 AA Total exemption full accounts made up to 31 July 2007
22 Aug 2007 363a Return made up to 31/07/07; full list of members
25 Mar 2007 AA Total exemption full accounts made up to 31 July 2006
09 Mar 2007 288c Director's particulars changed
09 Mar 2007 288c Director's particulars changed
09 Mar 2007 288c Director's particulars changed
08 Mar 2007 288c Director's particulars changed
11 Aug 2006 363a Return made up to 31/07/06; full list of members
06 Apr 2006 AA Total exemption full accounts made up to 31 July 2005
18 Aug 2005 363a Return made up to 31/07/05; full list of members
14 Apr 2005 AA Total exemption full accounts made up to 31 July 2004
24 Aug 2004 363s Return made up to 31/07/04; full list of members
11 Nov 2003 AA Total exemption full accounts made up to 31 July 2003
03 Sep 2003 363s Return made up to 31/07/03; full list of members
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution