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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)
17 Jan 2004 AUD Auditor's resignation
03 Sep 2003 363s Return made up to 09/07/03; full list of members
16 Jul 2003 AA Full accounts made up to 31 December 2002
08 May 2003 403a Declaration of satisfaction of mortgage/charge
25 Apr 2003 395 Particulars of mortgage/charge
05 Sep 2002 AA Full accounts made up to 31 December 2001
28 Aug 2002 363s Return made up to 09/07/02; full list of members
03 Sep 2001 363s Return made up to 09/07/01; full list of members
23 Jul 2001 AA Full accounts made up to 31 December 2000
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 group 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; no change of members
24 Jun 1998 AA Full group accounts made up to 31 December 1997
15 Jul 1997 363s Return made up to 09/07/97; full list of members
21 Mar 1997 395 Particulars of mortgage/charge
06 Dec 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
22 Nov 1996 88(2)R Ad 05/11/96--------- £ si 99@1=99 £ ic 1/100
15 Nov 1996 287 Registered office changed on 15/11/96 from: 4 john carpenter street london EC4Y 0NH
08 Nov 1996 288b Director resigned
08 Nov 1996 288b Secretary resigned