WILDBROOK INVESTMENTS (THORNBURY) LIMITED
Company number 03280372
- Company Overview for WILDBROOK INVESTMENTS (THORNBURY) LIMITED (03280372)
- Filing history for WILDBROOK INVESTMENTS (THORNBURY) LIMITED (03280372)
- People for WILDBROOK INVESTMENTS (THORNBURY) LIMITED (03280372)
- Charges for WILDBROOK INVESTMENTS (THORNBURY) LIMITED (03280372)
- More for WILDBROOK INVESTMENTS (THORNBURY) LIMITED (03280372)
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) |
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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
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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 |