Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WILDBROOK INVESTMENTS LIMITED

Company number 03222265

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 7
11 Apr 2012 AD01 Registered office address changed from 1 Wey Court Mary Road Guildford Surrey GU1 4QU on 11 April 2012
11 Apr 2012 CH01 Director's details changed for Gavin Maber on 1 April 2012
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
29 Sep 2011 AUD Auditor's resignation
21 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
31 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 09/07/09; full list of members
19 May 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 09/07/08; full list of members
24 Nov 2007 395 Particulars of mortgage/charge
07 Sep 2007 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
07 Sep 2007 MAR Re-registration of Memorandum and Articles
07 Sep 2007 53 Application for reregistration from PLC to private
07 Sep 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Sep 2007 288b Director resigned
08 Aug 2007 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
08 Aug 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Aug 2007 43(3)e Declaration on reregistration from private to PLC
08 Aug 2007 43(3) Application for reregistration from private to PLC
08 Aug 2007 AUDS Auditor's statement
08 Aug 2007 MAR Re-registration of Memorandum and Articles