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ROGER WILDE LIMITED

Company number 01834474

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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)
31 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
09 Sep 2004	363s	Return made up to 11/08/04; full list of members	View PDF Return made up to 11/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
02 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
07 Oct 2003	363s	Return made up to 11/08/03; full list of members 363(287) ‐ Registered office changed on 07/10/03 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/08/03; full list of members 363(287) ‐ Registered office changed on 07/10/03 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
29 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
23 Aug 2002	363s	Return made up to 11/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
21 Aug 2001	363s	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 8 pages (8 pages)
01 Sep 2000	363s	Return made up to 11/08/00; full list of members	View PDF Return made up to 11/08/00; full list of members - link opens in a new window - 8 pages (8 pages)
10 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 8 pages (8 pages)
10 Aug 1999	363s	Return made up to 11/08/99; full list of members	View PDF Return made up to 11/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
17 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 8 pages (8 pages)
18 Aug 1998	363s	Return made up to 11/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
23 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 8 pages (8 pages)
20 Aug 1997	363s	Return made up to 11/08/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/08/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
11 Aug 1996	363s	Return made up to 11/08/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/08/96	View PDF Return made up to 11/08/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/08/96 - link opens in a new window - 4 pages (4 pages)
24 Jul 1996	AA	Accounts for a small company made up to 31 March 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1996
17 May 1996	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
03 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 8 pages (8 pages)
22 Aug 1995	363s	Return made up to 11/08/95; no change of members	View PDF Return made up to 11/08/95; no change of members - link opens in a new window - 4 pages (4 pages)

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ROGER WILDE LIMITED

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