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WILD NIGHTS UK LIMITED

Company number 04381608

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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)
08 Apr 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
08 Apr 2014 CH01 Director's details changed for Paul Lindlay Griffiths on 8 April 2014
08 Apr 2014 CH01 Director's details changed for Anne Marie Griffiths on 8 April 2014
08 Apr 2014 TM02 Termination of appointment of Secretarial Office Services Limited as a secretary
08 Apr 2014 TM02 Termination of appointment of Secretarial Office Services Limited as a secretary
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Anne Marie Bentley on 28 February 2012
03 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Paul Lindlay Griffiths on 1 March 2010
01 Mar 2010 CH04 Secretary's details changed for Secretarial Office Services Limited on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Anne Marie Bentley on 1 March 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
05 May 2009 287 Registered office changed on 05/05/2009 from upper floor old mill house bridgefoot belper derbyshire DE56 2UA
17 Mar 2009 363a Return made up to 26/02/09; full list of members
04 Mar 2009 288c Director's change of particulars / paul griffiths / 01/01/2009
04 Mar 2009 288c Director's change of particulars / anne bentley / 01/01/2009
04 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
26 Feb 2008 363a Return made up to 26/02/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007