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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)
21 Jul 1998 AA Full accounts made up to 31 December 1997
10 Jul 1998 225 Accounting reference date extended from 30/11/97 to 31/12/97
24 Nov 1997 363s Return made up to 19/11/97; full list of members
07 May 1997 395 Particulars of mortgage/charge
07 May 1997 395 Particulars of mortgage/charge
07 May 1997 395 Particulars of mortgage/charge
21 Mar 1997 395 Particulars of mortgage/charge
06 Mar 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Jan 1997 288a New secretary appointed;new director appointed
28 Jan 1997 288a New director appointed
17 Jan 1997 CERTNM Company name changed fcb 1200 LIMITED\certificate issued on 20/01/97
15 Jan 1997 288b Secretary resigned
15 Jan 1997 288b Director resigned
15 Jan 1997 287 Registered office changed on 15/01/97 from: 4 john carpenter street london EC4Y 0NH
19 Nov 1996 NEWINC Incorporation