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ALBERT WILDE LIMITED

Company number 00679104

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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)
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Dec 2010 CH03 Secretary's details changed for Aisling Anne Ward O'brien on 30 November 2010
15 Dec 2010 CH01 Director's details changed for Aisling Anne Ward O'brien on 30 November 2010
15 Dec 2010 CH01 Director's details changed for Gerald Francis O'brien on 30 November 2010
18 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Gerald Francis O'brien on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Aisling Anne Ward O'brien on 18 January 2010
16 Dec 2009 AA Accounts for a small company made up to 30 April 2009
13 Jan 2009 363a Return made up to 30/11/08; full list of members
15 Dec 2008 363a Return made up to 30/11/07; full list of members
17 Sep 2008 AA Accounts for a small company made up to 30 April 2008
11 Feb 2008 AA Accounts for a small company made up to 30 April 2007
02 Mar 2007 363a Return made up to 30/11/06; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
17 May 2006 287 Registered office changed on 17/05/06 from: 2 grange road fleetwood lancashire FY7 8BH
10 May 2006 AA Total exemption small company accounts made up to 30 April 2005
12 Jan 2006 363s Return made up to 30/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
23 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 151/152 05/05/05
23 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2005 155(6)a Declaration of assistance for shares acquisition
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2005 288b Secretary resigned
23 May 2005 288b Director resigned
23 May 2005 288a New director appointed
23 May 2005 288a New secretary appointed;new director appointed