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WILDTRAX ELECTRONICS (UK) LIMITED

Company number 03645204

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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)
11 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
09 Dec 2002 287 Registered office changed on 09/12/02 from: 55 sea lane rustington littlehampton west sussex BN16 2RQ
19 Nov 2002 363s Return made up to 29/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
31 Jan 2002 395 Particulars of mortgage/charge
28 Jan 2002 288b Secretary resigned
28 Jan 2002 288a New secretary appointed
16 Oct 2001 363s Return made up to 29/09/01; full list of members
22 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
28 Nov 2000 363s Return made up to 29/09/00; full list of members
14 Jun 2000 AA Accounts for a dormant company made up to 31 March 2000
17 Feb 2000 288b Secretary resigned
26 Oct 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
22 Oct 1999 363s Return made up to 29/09/99; full list of members
26 May 1999 288b Director resigned
26 May 1999 288b Director resigned
26 May 1999 288a New director appointed
26 May 1999 288a New secretary appointed
26 May 1999 287 Registered office changed on 26/05/99 from: the steam packet river road littlehampton west sussex BN17 5BZ
22 Dec 1998 288a New secretary appointed;new director appointed
22 Dec 1998 288a New director appointed
22 Dec 1998 88(2)R Ad 06/10/98--------- £ si 148@1=148 £ ic 2/150
13 Oct 1998 287 Registered office changed on 13/10/98 from: 18 the steyne bognor regis west sussex PO21 1TP
13 Oct 1998 288b Secretary resigned
13 Oct 1998 288b Director resigned