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WILDPATH LIMITED

Company number 03573021

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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)
23 Aug 2006 288a New secretary appointed
10 Aug 2006 287 Registered office changed on 10/08/06 from: 56 grosvenor street mayfair london W1K 3HZ
28 Jul 2006 225 Accounting reference date shortened from 30/09/06 to 30/06/06
28 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
04 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
27 Jun 2005 363s Return made up to 01/06/05; full list of members
15 Sep 2004 AA Total exemption full accounts made up to 30 September 2003
30 Jun 2004 363s Return made up to 01/06/04; full list of members
30 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
18 Mar 2004 AA Total exemption full accounts made up to 30 September 2002
09 Jan 2004 244 Delivery ext'd 3 mth 30/09/03
17 Dec 2003 363s Return made up to 01/06/03; full list of members
09 Oct 2003 AA Full accounts made up to 30 September 2001
03 Oct 2003 287 Registered office changed on 03/10/03 from: hearne house hearne road chiswick london W4 3NJ
13 Jun 2003 88(2)R Ad 11/09/01--------- £ si 21428@1
13 Jun 2003 88(2)R Ad 11/09/01--------- £ si 49998@1
28 Apr 2003 244 Delivery ext'd 3 mth 30/09/02
10 Mar 2003 363s Return made up to 01/06/02; full list of members
02 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
14 Jun 2002 288b Director resigned
05 Jun 2002 288b Director resigned
03 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2001 AA Total exemption full accounts made up to 30 September 2000
20 Jun 2001 363s Return made up to 01/06/01; full list of members