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WILDBEACH LIMITED

Company number 03516435

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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)
08 Apr 2008 363a Return made up to 24/02/08; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 29 March 2007
16 Apr 2007 363a Return made up to 24/02/07; full list of members
04 Apr 2007 AA Total exemption full accounts made up to 29 March 2006
24 Feb 2006 363a Return made up to 24/02/06; full list of members
22 Feb 2006 288c Secretary's particulars changed
21 Feb 2006 288b Director resigned
07 Feb 2006 287 Registered office changed on 07/02/06 from: 12A deer park road merton london SW19 3UQ
04 Feb 2006 AA Total exemption small company accounts made up to 29 March 2005
05 Apr 2005 363s Return made up to 24/02/05; full list of members
18 Mar 2005 287 Registered office changed on 18/03/05 from: deer park road merton london SW19 3UQ
04 Mar 2005 AA Full accounts made up to 29 March 2004
02 Feb 2005 288c Director's particulars changed
28 Jul 2004 225 Accounting reference date extended from 30/09/03 to 29/03/04
30 Mar 2004 363s Return made up to 24/02/04; full list of members
05 Aug 2003 AA Full accounts made up to 30 September 2002
30 May 2003 288a New director appointed
16 May 2003 88(2)R Ad 02/05/03--------- £ si 254000@1=254000 £ ic 2/254002
16 May 2003 123 Nc inc already adjusted 02/05/03
16 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003 287 Registered office changed on 16/04/03 from: 97 church street brighton east sussex BN1 1UJ
01 Mar 2003 363s Return made up to 24/02/03; full list of members
10 Jul 2002 AA Full accounts made up to 30 September 2001