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WILDWOOD INVESTMENT LIMITED

Company number 04097805

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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 May 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
09 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
29 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
07 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
29 Oct 2012 TM02 Termination of appointment of John Loosemore as a secretary
27 Mar 2012 AA Accounts for a small company made up to 31 October 2011
18 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
24 May 2011 AA Accounts for a small company made up to 31 October 2010
25 Mar 2011 TM01 Termination of appointment of Robert Loosemore as a director
17 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Robert William Loosemore on 3 August 2010
02 Jul 2010 CH03 Secretary's details changed for Mr John Courtenay Loosemore on 2 July 2010
02 Jul 2010 CH01 Director's details changed for Mr John Courtenay Loosemore on 2 July 2010
07 May 2010 SH02 Sub-division of shares on 16 April 2010
07 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divid 16/04/2010
19 Apr 2010 AA Accounts for a small company made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for John Courtenay Loosemore on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Robert William Loosemore on 1 October 2009
24 Aug 2009 AA Accounts for a small company made up to 31 October 2008
27 Oct 2008 363a Return made up to 27/10/08; full list of members