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WILDGOOSE CONSTRUCTION LIMITED

Company number 00178605

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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 Apr 2013 AA Full accounts made up to 30 September 2012
28 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2012 CH01 Director's details changed for Mrs Marjory Jean Wildgoose on 21 September 2012
21 Sep 2012 CH01 Director's details changed for Mr Jonathan Nigel Wildgoose on 21 September 2012
21 Sep 2012 CH01 Director's details changed for Mr Timothy Brett Walker on 21 September 2012
21 Sep 2012 CH01 Director's details changed for Mrs Laura Rebecca Harcourt on 21 September 2012
21 Sep 2012 CH01 Director's details changed for Mr Bryan Bennett on 21 September 2012
24 May 2012 MG01 Particulars of a mortgage or charge / charge no: 34
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
26 Jan 2012 AA Full accounts made up to 30 September 2011
27 Apr 2011 AP03 Appointment of Mr David Lawrence Withers as a secretary
27 Apr 2011 TM01 Termination of appointment of Eric Clarke as a director
27 Apr 2011 TM02 Termination of appointment of Eric Clarke as a secretary
11 Mar 2011 AA Full accounts made up to 30 September 2010
28 Feb 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
24 Feb 2011 AP01 Appointment of Mr David Lawrence Withers as a director
17 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Timothy Walker on 28 February 2010
17 Mar 2010 CH01 Director's details changed for Brian Bennett on 27 February 2010
16 Mar 2010 CH01 Director's details changed for Laura Rebecca Harcourt on 28 February 2010
16 Mar 2010 CH01 Director's details changed for Marjory Jean Wildgoose on 28 February 2010
11 Jan 2010 AA Full accounts made up to 30 September 2009
11 Nov 2009 AUD Auditor's resignation
14 Apr 2009 363a Return made up to 27/02/09; full list of members