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THE WISE GROUP

Company number SC091095

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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)
28 Jul 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 288b Appointment terminated director polly toynbee
23 Apr 2009 288b Appointment terminated director austin hardie
01 Apr 2009 288a Director appointed stuart leslie patrick
10 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2009 288a Director appointed john matthews
19 Jan 2009 363a Annual return made up to 22/11/08
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006
19 Jan 2009 288b Appointment terminated director william hutton
12 Sep 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 288b Appointment terminated director stephen inch
08 May 2008 288a Director appointed stephanie young
28 Apr 2008 288a Director appointed austin hardie
28 Feb 2008 288a Director appointed desmond mcnulty
28 Feb 2008 363s Annual return made up to 22/11/07
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006
29 Jun 2007 AA Full accounts made up to 31 December 2006
01 Feb 2007 288b Director resigned
14 Dec 2006 363s Annual return made up to 22/11/06
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006
13 Dec 2006 419a(Scot) Dec mort/charge *
13 Dec 2006 419a(Scot) Dec mort/charge *
19 Sep 2006 288a New director appointed
14 Sep 2006 288b Director resigned
11 Jul 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 363s Annual return made up to 22/11/05
  • 363(288) ‐ Director's particulars changed;director resigned
23 Jan 2006 288b Director resigned