WILDLUX LIMITED

Company number 03455422

Date	Type	Description	View / Download
07 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
30 Jul 2004	288c	Director's particulars changed	(1 page)
30 Jan 2004	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
13 Jan 2004	88(2)R	Ad 11/12/03--------- £ si 2@1=2 £ ic 2/4	(2 pages)
13 Jan 2004	287	Registered office changed on 13/01/04 from: 120 east road london N1 6AA	(1 page)
13 Jan 2004	288a	New secretary appointed	(1 page)
13 Jan 2004	288b	Secretary resigned	(1 page)
04 Nov 2003	363a	Return made up to 27/10/03; full list of members	(5 pages)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
08 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
08 Nov 2002	288a	New secretary appointed	(3 pages)
08 Nov 2002	287	Registered office changed on 08/11/02 from: 59 britton street london EC1M 5NA	(1 page)
08 Nov 2002	288b	Secretary resigned	(1 page)
06 Nov 2002	363a	Return made up to 27/10/02; full list of members	(5 pages)
26 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
05 May 2002	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
12 Dec 2001	363a	Return made up to 27/10/01; full list of members	(6 pages)
01 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
01 Mar 2001	363a	Return made up to 27/10/00; full list of members	(5 pages)
30 Jan 2001	AAMD	Amended full accounts made up to 31 December 1999	(8 pages)
18 Oct 2000	288c	Director's particulars changed	(1 page)
26 May 2000	AA	Accounts made up to 31 December 1999	(1 page)
26 May 2000	AA	Accounts made up to 31 December 1998	(1 page)
26 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Feb 2000	363a	Return made up to 27/10/99; full list of members	(5 pages)