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D K WILD & CO LIMITED

Company number 02335641

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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)
11 Jun 2008 287 Registered office changed on 11/06/2008 from trinity house, anderson road swavesey cambridgeshire CB4 5UQ
11 Jun 2008 353 Location of register of members
10 Jun 2008 190 Location of debenture register
07 May 2008 AA Full accounts made up to 31 December 2007
06 Nov 2007 288c Director's particulars changed
25 Jun 2007 363a Return made up to 08/06/07; full list of members
10 May 2007 AA Full accounts made up to 31 December 2006
15 Jun 2006 363a Return made up to 08/06/06; full list of members
11 May 2006 287 Registered office changed on 11/05/06 from: 7 woolgate court 55-57 saint benedicts street norwich norfolk NR2 4AP
10 May 2006 AA Full accounts made up to 31 December 2005
09 Jun 2005 363s Return made up to 08/06/05; full list of members
09 May 2005 AA Full accounts made up to 31 December 2004
07 Dec 2004 288a New director appointed
06 Aug 2004 288b Director resigned
29 Jun 2004 363s Return made up to 08/06/04; full list of members
28 Jun 2004 123 Nc inc already adjusted 27/02/04
03 Jun 2004 88(3) Particulars of contract relating to shares
03 Jun 2004 88(2)R Ad 27/02/04--------- £ si 1100000@1=1100000 £ ic 20000/1120000
03 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2004 288b Director resigned
21 May 2004 AA Full accounts made up to 31 December 2003
20 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 02/04/04
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004 288b Director resigned
16 Jun 2003 363s Return made up to 08/06/03; full list of members
  • 363(288) ‐ Director's particulars changed