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WILDAE RESTORATIONS LIMITED

Company number 01316206

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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)
01 Apr 2014	TM01	Termination of appointment of David Trueman as a director	View PDF Termination of appointment of David Trueman as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	TM01	Termination of appointment of William Cooke as a director	View PDF Termination of appointment of William Cooke as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	TM02	Termination of appointment of David Trueman as a secretary	View PDF Termination of appointment of David Trueman as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2014	AP03	Appointment of Ms Paula Ann Mackenzie Grigor as a secretary	View PDF Appointment of Ms Paula Ann Mackenzie Grigor as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AP01	Appointment of Mr Joseph Macari as a director	View PDF Appointment of Mr Joseph Macari as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AD01	Registered office address changed from Knowle Braunton Devon EX33 2NA on 1 April 2014	View PDF Registered office address changed from Knowle Braunton Devon EX33 2NA on 1 April 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
09 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 4,600	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 4,600 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	CH03	Secretary's details changed for David Reginald Trueman on 1 October 2013	View PDF Secretary's details changed for David Reginald Trueman on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	CH01	Director's details changed for David Reginald Trueman on 1 October 2013	View PDF Director's details changed for David Reginald Trueman on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
24 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
27 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	CH01	Director's details changed for David Reginald Trueman on 22 September 2011	View PDF Director's details changed for David Reginald Trueman on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	CH01	Director's details changed for Mr William Cooke on 22 September 2011	View PDF Director's details changed for Mr William Cooke on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	CH03	Secretary's details changed for David Reginald Trueman on 22 September 2011	View PDF Secretary's details changed for David Reginald Trueman on 22 September 2011 - link opens in a new window - 1 page (1 page)
15 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
05 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Mar 2010	AP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	TM01	Termination of appointment of Kenneth Lea as a director	View PDF Termination of appointment of Kenneth Lea as a director - link opens in a new window - 1 page (1 page)

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WILDAE RESTORATIONS LIMITED

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