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ASHLEY WILDE HOLDINGS LIMITED

Company number 02557155

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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)
07 Dec 2005 288c Secretary's particulars changed
26 Oct 2005 AA Accounts for a small company made up to 31 December 2004
16 Nov 2004 363s Return made up to 12/11/04; full list of members
13 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
14 Nov 2003 363s Return made up to 12/11/03; full list of members
03 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
26 Nov 2002 363s Return made up to 12/11/02; full list of members
  • 363(287) ‐ Registered office changed on 26/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
15 Nov 2001 363s Return made up to 12/11/01; full list of members
24 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
14 Nov 2000 363s Return made up to 12/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2000 AA Full group accounts made up to 31 December 1999
06 Jan 2000 CERTNM Company name changed ashley wilde LIMITED\certificate issued on 07/01/00
23 Nov 1999 363s Return made up to 12/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1999 AA Full group accounts made up to 31 December 1998
09 Dec 1998 363s Return made up to 12/11/98; full list of members
09 Oct 1998 AA Full group accounts made up to 31 December 1997
28 Jan 1998 395 Particulars of mortgage/charge
26 Nov 1997 363s Return made up to 12/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
09 Oct 1997 AA Full group accounts made up to 31 December 1996
02 Dec 1996 288b Secretary resigned
02 Dec 1996 288a New secretary appointed
02 Dec 1996 363s Return made up to 12/11/96; no change of members
03 Nov 1996 AA Full group accounts made up to 31 December 1995
22 Nov 1995 363s Return made up to 12/11/95; full list of members