- Company Overview for WILDWOOD PROPERTIES LIMITED (02053148)
- Filing history for WILDWOOD PROPERTIES LIMITED (02053148)
- People for WILDWOOD PROPERTIES LIMITED (02053148)
- Charges for WILDWOOD PROPERTIES LIMITED (02053148)
- More for WILDWOOD PROPERTIES LIMITED (02053148)
| 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) |
|---|---|---|---|
| 20 Jun 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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|
| 31 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
| 21 Jun 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
| 29 Jun 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 28 Jun 2012 | TM01 | Termination of appointment of Alexander Zak as a director | |
| 19 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
| 14 Jun 2012 | TM01 | Termination of appointment of Lipe Kelvin as a director | |
| 05 Jul 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 27 May 2011 | AA | Full accounts made up to 30 September 2010 | |
| 01 Oct 2010 | CC04 | Statement of company's objects | |
| 01 Oct 2010 | RESOLUTIONS |
Resolutions
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| 01 Oct 2010 | CH03 | Secretary's details changed for Mrs Dorit Zak on 1 July 2010 | |
| 01 Oct 2010 | CH01 | Director's details changed for Lipe Stephen Kelvin on 1 July 2010 | |
| 01 Oct 2010 | CH01 | Director's details changed for Mrs Dorit Zak on 1 July 2010 | |
| 01 Oct 2010 | CH01 | Director's details changed for Alexander Andrew Zak on 1 July 2010 | |
| 26 Jul 2010 | AAMD | Amended full accounts made up to 30 September 2009 | |
| 02 Jul 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 02 Jul 2010 | AA | Full accounts made up to 30 September 2009 | |
| 29 Jun 2009 | 363a | Return made up to 20/06/09; full list of members | |
| 28 Apr 2009 | AA | Full accounts made up to 30 September 2008 | |
| 14 Nov 2008 | 287 | Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG | |
| 19 Jun 2008 | 363a | Return made up to 20/06/08; full list of members | |
| 27 May 2008 | AA | Full accounts made up to 30 September 2007 | |
| 27 Jun 2007 | 363a | Return made up to 20/06/07; full list of members | |
| 27 Jun 2007 | AA | Full accounts made up to 30 September 2006 |