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ST WILFRIDS DEVELOPMENT COMPANY LIMITED

Company number 03548004

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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)
19 Jun 2008 363a Return made up to 17/04/08; full list of members
19 Jun 2008 288a Director appointed mr ian james white
19 Jun 2008 288b Appointment terminated director craig griffin
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/11/07
28 Nov 2007 155(6)a Declaration of assistance for shares acquisition
22 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
03 May 2007 363a Return made up to 17/04/07; full list of members
28 Mar 2007 287 Registered office changed on 28/03/07 from: stable house cockaynes lane, alresford, colchester, essex CO7 8BZ
01 Feb 2007 AA Total exemption full accounts made up to 31 January 2006
24 Apr 2006 363a Return made up to 17/04/06; full list of members
19 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
12 Dec 2005 225 Accounting reference date shortened from 30/04/05 to 31/01/05
21 Apr 2005 363s Return made up to 17/04/05; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
18 May 2004 363s Return made up to 17/04/04; full list of members
  • 363(287) ‐ Registered office changed on 18/05/04
  • 363(288) ‐ Director's particulars changed
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
12 Sep 2003 288b Secretary resigned
12 Sep 2003 288a New secretary appointed
16 Aug 2003 363s Return made up to 17/04/03; full list of members; amend
28 May 2003 AA Total exemption small company accounts made up to 30 April 2002
30 Apr 2003 363s Return made up to 17/04/03; full list of members
10 May 2002 AA Total exemption small company accounts made up to 30 April 2001
03 May 2002 AA Total exemption small company accounts made up to 30 April 2000
24 Apr 2002 363s Return made up to 17/04/02; full list of members