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WILDBROOK INVESTMENTS (THORNBURY) LIMITED

Company number 03280372

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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)
24 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
12 Dec 2008 363a Return made up to 19/11/08; full list of members
03 Sep 2008 AA Full accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 19/11/07; full list of members
05 Aug 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 288b Director resigned
11 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2007 155(6)a Declaration of assistance for shares acquisition
05 Feb 2007 288b Secretary resigned
05 Feb 2007 288a New secretary appointed
28 Nov 2006 363s Return made up to 19/11/06; full list of members
26 Oct 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 288c Secretary's particulars changed;director's particulars changed
12 Dec 2005 363s Return made up to 19/11/05; full list of members
23 Aug 2005 AA Full accounts made up to 31 December 2004
05 May 2005 395 Particulars of mortgage/charge
22 Dec 2004 363s Return made up to 19/11/04; full list of members
16 Aug 2004 AA Full accounts made up to 31 December 2003
04 Jun 2004 395 Particulars of mortgage/charge
17 Jan 2004 AUD Auditor's resignation
24 Dec 2003 363s Return made up to 19/11/03; full list of members
16 Jul 2003 AA Full accounts made up to 31 December 2002