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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)
28 Feb 2002 AA Full accounts made up to 30 September 2000
28 Feb 2002 AA Full accounts made up to 30 September 1999
20 Feb 2002 363s Return made up to 24/02/02; full list of members
23 Nov 2001 395 Particulars of mortgage/charge
28 Feb 2001 363s Return made up to 24/02/01; full list of members
28 Mar 2000 363s Return made up to 24/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 1999 AA Accounts made up to 30 September 1998
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 1999 363s Return made up to 24/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 1998 225 Accounting reference date shortened from 28/02/99 to 30/09/98
22 Jul 1998 287 Registered office changed on 22/07/98 from: 201 garratt lane wandsworth london SW18 4DR
25 Mar 1998 288a New director appointed
25 Mar 1998 288a New secretary appointed
25 Mar 1998 287 Registered office changed on 25/03/98 from: 1 mitchell lane bristol BS1 6BU
25 Mar 1998 288b Director resigned
25 Mar 1998 288b Secretary resigned
24 Feb 1998 NEWINC Incorporation