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CONQUEST WILDMAN LIMITED

Company number 02927383

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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)
30 May 2007 363a Return made up to 10/05/07; full list of members
05 Apr 2007 395 Particulars of mortgage/charge
15 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
20 Jun 2006 363a Return made up to 10/05/06; full list of members
20 Oct 2005 88(2)R Ad 27/09/05--------- £ si 100@1=100 £ ic 240/340
11 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
06 Jul 2005 363s Return made up to 10/05/05; full list of members
  • 363(287) ‐ Registered office changed on 06/07/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
17 Sep 2004 287 Registered office changed on 17/09/04 from: 5 grove place bedford bedfordshire MK40 3JJ
18 May 2004 363s Return made up to 10/05/04; full list of members
05 Jan 2004 88(2)R Ad 31/05/03--------- £ si 140@1=140 £ ic 100/240
05 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
12 Aug 2003 363s Return made up to 10/05/03; full list of members
04 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
27 Jun 2002 363s Return made up to 10/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 2002 288c Secretary's particulars changed;director's particulars changed
27 Jun 2002 288b Director resigned
26 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
13 Nov 2001 395 Particulars of mortgage/charge
05 Sep 2001 288a New director appointed
05 Sep 2001 287 Registered office changed on 05/09/01 from: provincial house 3 goldington road bedford MK40 3JY
16 Aug 2001 CERTNM Company name changed gregory wildman LIMITED\certificate issued on 16/08/01
21 May 2001 363s Return made up to 10/05/01; full list of members