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WOLF GARDEN LIMITED

Company number 00939980

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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)
02 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2007 88(2)R Ad 31/08/06--------- £ si 500000@1
04 Dec 2006 363s Return made up to 03/11/06; full list of members
16 Nov 2006 288b Director resigned
16 Jan 2006 AA Accounts for a small company made up to 31 August 2005
15 Nov 2005 363s Return made up to 03/11/05; full list of members
17 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2005 88(2)R Ad 31/08/05--------- £ si 200000@1=200000 £ ic 100/200100
17 Oct 2005 123 £ nc 1000/501000 26/08/05
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New director appointed
31 Aug 2005 288b Director resigned
29 Jun 2005 AA Accounts for a small company made up to 31 August 2004
30 Nov 2004 363s Return made up to 23/11/04; full list of members
11 Nov 2004 288b Director resigned
19 Jul 2004 288a New secretary appointed
19 Jul 2004 288b Secretary resigned
08 Jul 2004 288b Director resigned
18 Jun 2004 288b Director resigned
05 Apr 2004 288a New secretary appointed;new director appointed
05 Apr 2004 288b Secretary resigned
05 Apr 2004 288a New director appointed
23 Dec 2003 363s Return made up to 10/12/03; full list of members
23 Dec 2003 363(288) Director's particulars changed
22 Oct 2003 AA Accounts for a medium company made up to 31 August 2003