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WILDBERRY PRODUCTS LIMITED

Company number 04052510

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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)
07 Dec 2004 395 Particulars of mortgage/charge
20 Oct 2004 363s Return made up to 14/08/04; full list of members
20 Oct 2004 363(288) Director's particulars changed
04 Oct 2004 225 Accounting reference date shortened from 31/08/04 to 31/07/04
17 Sep 2004 288a New director appointed
18 Aug 2004 288a New director appointed
12 Aug 2004 403b Declaration of mortgage charge released/ceased
12 Aug 2004 403a Declaration of satisfaction of mortgage/charge
12 Aug 2004 403a Declaration of satisfaction of mortgage/charge
12 Aug 2004 288b Director resigned
05 Aug 2004 CERTNM Company name changed platinum pet products LIMITED\certificate issued on 05/08/04
01 Jul 2004 AA Accounts for a small company made up to 31 August 2003
24 Sep 2003 363s Return made up to 14/08/03; full list of members
24 Sep 2003 363(288) Director's particulars changed
02 Aug 2003 395 Particulars of mortgage/charge
03 Jul 2003 AA Accounts for a small company made up to 31 August 2002
27 Jun 2003 395 Particulars of mortgage/charge
28 Apr 2003 287 Registered office changed on 28/04/03 from: hillside main street woolsthorpe by belvoir grantham lincolnshire NG32 1LT
20 Sep 2002 363s Return made up to 14/08/02; full list of members
20 Sep 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Sep 2002 363(287) Registered office changed on 20/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/09/02
18 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
29 Aug 2001 363s Return made up to 14/08/01; full list of members
28 Jun 2001 395 Particulars of mortgage/charge
12 Sep 2000 395 Particulars of mortgage/charge