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WILDBROOK INVESTMENTS LIMITED

Company number 03222265

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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)
08 Aug 2007 BS Balance Sheet
08 Aug 2007 AUDR Auditor's report
07 Aug 2007 363a Return made up to 09/07/07; full list of members
05 Aug 2007 AA Full accounts made up to 31 December 2006
29 May 2007 88(2)R Ad 01/03/07--------- £ si 49950@1=49950 £ ic 50/50000
15 May 2007 169 £ ic 100/50 08/02/07 £ sr 50@1=50
23 Mar 2007 123 Nc inc already adjusted 01/03/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share rights 01/03/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Feb 2007 155(6)b Declaration of assistance for shares acquisition
27 Feb 2007 155(6)b Declaration of assistance for shares acquisition
27 Feb 2007 155(6)a Declaration of assistance for shares acquisition
13 Feb 2007 395 Particulars of mortgage/charge
13 Feb 2007 395 Particulars of mortgage/charge
05 Feb 2007 288b Secretary resigned
05 Feb 2007 288a New secretary appointed
26 Oct 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 363s Return made up to 09/07/06; full list of members
07 Jun 2006 288c Secretary's particulars changed;director's particulars changed
13 Sep 2005 363s Return made up to 09/07/05; full list of members
23 Aug 2005 AA Full accounts made up to 31 December 2004
01 Sep 2004 363s Return made up to 09/07/04; full list of members
16 Aug 2004 AA Full accounts made up to 31 December 2003
03 Apr 2004 395 Particulars of mortgage/charge