- Company Overview for WILDE CONSULTANTS LIMITED (02603960)
- Filing history for WILDE CONSULTANTS LIMITED (02603960)
- People for WILDE CONSULTANTS LIMITED (02603960)
- More for WILDE CONSULTANTS LIMITED (02603960)
| 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) |
|---|---|---|---|
| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 15 Nov 2012 | AP01 | Appointment of Mr Shaun Andrew Tickle as a director | |
| 30 May 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 22 Mar 2012 | SH03 | Purchase of own shares. | |
| 12 Mar 2012 | TM01 | Termination of appointment of Neil Morton as a director | |
| 01 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 27 Jan 2012 | CH01 | Director's details changed for David Robert Wilde on 26 January 2012 | |
| 14 Jun 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 15 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 28 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 25 Jun 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 23 Jun 2009 | 363a | Return made up to 23/04/09; full list of members | |
| 15 May 2009 | 88(2) | Ad 01/06/08\gbp si 225@1=225\gbp ic 1000/1225\ | |
| 19 Jun 2008 | 88(2) | Ad 28/05/08\gbp si 900@1=900\gbp ic 100/1000\ | |
| 02 Jun 2008 | 363s | Return made up to 23/04/08; change of members | |
| 29 May 2008 | 123 | Nc inc already adjusted 22/05/08 | |
| 29 May 2008 | RESOLUTIONS |
Resolutions
|
|
| 01 Apr 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 13 Dec 2007 | 363a | Return made up to 23/04/07; full list of members | |
| 03 Apr 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 05 Jul 2006 | 363a | Return made up to 23/04/06; full list of members | |
| 19 May 2006 | 363s | Return made up to 23/04/05; full list of members; amend | |
| 04 Apr 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 16 May 2005 | 363s | Return made up to 23/04/05; full list of members |