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WILD AT HEART LIMITED

Company number 02908191

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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)
05 Apr 2006 AA Accounts for a small company made up to 31 March 2005
10 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
17 Jun 2005 363s Return made up to 14/03/05; full list of members
17 Jun 2005 363(288) Secretary's particulars changed
19 Jan 2005 AA Accounts for a small company made up to 31 March 2004
29 Oct 2004 395 Particulars of mortgage/charge
09 Jun 2004 395 Particulars of mortgage/charge
06 May 2004 AA Full accounts made up to 31 March 2003
29 Mar 2004 288b Secretary resigned;director resigned
29 Mar 2004 288a New secretary appointed
29 Mar 2004 363s Return made up to 14/03/04; full list of members
29 Mar 2004 363(288) Secretary resigned;director resigned
19 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
15 Oct 2003 363s Return made up to 14/03/03; full list of members
03 May 2003 AA Full accounts made up to 31 March 2002
07 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
20 Nov 2002 363s Return made up to 14/03/02; full list of members
20 Nov 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Oct 2002 288a New director appointed
11 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2002 123 £ nc 10000/10998 30/03/02
23 Jul 2002 287 Registered office changed on 23/07/02 from: stein richards 6 albemarle street london W1X 3HF
29 Mar 2002 AA Full accounts made up to 31 March 2001
22 Aug 2001 403a Declaration of satisfaction of mortgage/charge
07 Aug 2001 395 Particulars of mortgage/charge