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THE WILDWOOD COUNTRY CLUB LIMITED

Company number 03806231

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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)
22 Jul 2004 363s Return made up to 13/07/04; full list of members
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
27 Feb 2004 123 Nc inc already adjusted 30/04/03
27 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2004 88(2)R Ad 30/04/03--------- £ si 49998@1
13 Aug 2003 AUD Auditor's resignation
22 Jul 2003 363s Return made up to 13/07/03; full list of members
  • 363(287) ‐ Registered office changed on 22/07/03
  • 363(288) ‐ Secretary's particulars changed
01 Apr 2003 AA Full accounts made up to 30 April 2002
18 Dec 2002 288b Secretary resigned
04 Jul 2002 363s Return made up to 13/07/02; full list of members
  • 363(287) ‐ Registered office changed on 04/07/02
04 Jul 2002 288b Secretary resigned
04 Jul 2002 288a New secretary appointed
25 Jun 2002 MISC Re section 394
10 Dec 2001 AA Full accounts made up to 30 April 2001
26 Jul 2001 363s Return made up to 13/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2001 AUD Auditor's resignation
12 Mar 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Jan 2001 AA Accounts for a small company made up to 30 April 2000
07 Dec 2000 395 Particulars of mortgage/charge
07 Dec 2000 403a Declaration of satisfaction of mortgage/charge
18 Oct 2000 395 Particulars of mortgage/charge
08 Aug 2000 363s Return made up to 13/07/00; full list of members
24 Sep 1999 225 Accounting reference date shortened from 31/07/00 to 30/04/00
20 Sep 1999 288b Director resigned
20 Sep 1999 287 Registered office changed on 20/09/99 from: marble arch house 66-68 seymour street london W1H 5AF