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WILLIAM WILD & SON (MOLLINGTON) LIMITED

Company number 00461730

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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)
10 May 2010 AAMD Amended accounts made up to 31 March 2009
06 Apr 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Lady Gillian Wade on 1 January 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Sep 2009 288b Appointment terminated director david wade
11 Feb 2009 363a Return made up to 20/01/09; full list of members
11 Feb 2009 288c Director's change of particulars / david wade / 05/04/2008
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 14
15 Feb 2008 395 Particulars of mortgage/charge
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Jan 2008 363a Return made up to 20/01/08; full list of members
14 Jan 2008 395 Particulars of mortgage/charge
27 Apr 2007 363s Return made up to 20/01/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Mar 2006 363s Return made up to 20/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
16 Mar 2005 395 Particulars of mortgage/charge
11 Mar 2005 288a New secretary appointed
11 Mar 2005 288b Secretary resigned
02 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
24 Feb 2005 363s Return made up to 20/01/05; full list of members
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003