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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)
23 Sep 2005 AA Full accounts made up to 31 December 2004
04 Aug 2005 288b Director resigned
29 Apr 2005 288a New director appointed
05 Apr 2005 288b Secretary resigned
03 Apr 2005 288a New secretary appointed
03 Apr 2005 288a New director appointed
30 Dec 2004 410(Scot) Partic of mort/charge *
17 Dec 2004 288b Director resigned
02 Dec 2004 363s Annual return made up to 22/11/04
  • 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
02 Jul 2004 AA Full accounts made up to 31 December 2003
21 May 2004 419a(Scot) Dec mort/charge *
06 Jan 2004 288b Director resigned
17 Nov 2003 363s Annual return made up to 22/11/03
  • 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
18 Oct 2003 288b Director resigned
18 Oct 2003 288b Director resigned
09 Aug 2003 288a New director appointed
22 Jul 2003 288a New director appointed
12 Jul 2003 AA Full accounts made up to 31 December 2002
28 Jun 2003 288a New director appointed
28 Jun 2003 288a New director appointed
20 Jun 2003 288a New director appointed
18 Jun 2003 288a New director appointed
18 Jun 2003 288a New director appointed
23 Dec 2002 288b Director resigned
27 Nov 2002 363s Annual return made up to 22/11/02