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WILDFOWL TRUST (HOLDINGS) LIMITED

Company number 00587114

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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)
17 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
17 May 2012 TM01 Termination of appointment of David Milne as a director
17 May 2012 TM01 Termination of appointment of David Milne as a director
20 Jan 2012 TM01 Termination of appointment of Anthony Thomas as a director
03 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
08 Jul 2011 TM02 Termination of appointment of Elizabeth Spencer as a secretary
08 Jul 2011 AP03 Appointment of Mr Stuart Douglas Leed as a secretary
18 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
11 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 AP01 Appointment of Mr David Milne as a director
08 Jul 2010 AP01 Appointment of Mr Anthony David Thomas as a director
17 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
13 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 23/04/09; full list of members
16 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 23/04/08; full list of members
18 May 2007 AA Total exemption full accounts made up to 31 December 2006
11 May 2007 363a Return made up to 23/04/07; full list of members
30 Jun 2006 288b Director resigned
30 Jun 2006 288a New director appointed
30 Jun 2006 288a New director appointed
30 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
15 May 2006 363a Return made up to 23/04/06; full list of members