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WILDBROOK PROPERTIES LIMITED

Company number 03222262

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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)
13 Sep 2005 363s Return made up to 09/07/05; full list of members
23 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
07 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
01 Sep 2004 363s Return made up to 09/07/04; full list of members
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
03 Sep 2003 363s Return made up to 09/07/03; full list of members
05 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
28 Aug 2002 363s Return made up to 09/07/02; full list of members
22 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
08 Aug 2001 363s Return made up to 09/07/01; full list of members
08 Mar 2001 287 Registered office changed on 08/03/01 from: 4 eastgate court high street guildford surrey GU1 3DE
30 Aug 2000 363s Return made up to 09/07/00; full list of members
12 Jul 2000 AA Full accounts made up to 31 December 1999
29 Sep 1999 288b Director resigned
23 Aug 1999 363s Return made up to 09/07/99; no change of members
16 Jun 1999 AA Full accounts made up to 31 December 1998
12 Feb 1999 288a New director appointed
25 Aug 1998 363s Return made up to 09/07/98; full list of members
24 Jun 1998 AA Full accounts made up to 31 December 1997
24 Nov 1997 88(2)R Ad 19/11/97--------- £ si 120100@1=120100 £ ic 100/120200
15 Jul 1997 363s Return made up to 09/07/97; full list of members
23 Jun 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Jun 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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23 Jun 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Jun 1997 123 £ nc 100/400000 29/04/97