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WILDSTONE LIMITED

Company number 04729304

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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)
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
08 May 2007 363a Return made up to 10/04/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Apr 2006 363a Return made up to 10/04/06; full list of members
20 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
14 Apr 2005 363s Return made up to 10/04/05; full list of members
21 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
20 Aug 2004 88(2)R Ad 10/04/03-30/04/04 £ si 99@1
30 Apr 2004 363s Return made up to 10/04/04; full list of members
19 Apr 2004 288a New secretary appointed
19 Apr 2004 288b Secretary resigned
16 May 2003 MEM/ARTS Memorandum and Articles of Association
14 May 2003 288a New director appointed
14 May 2003 288a New secretary appointed
14 May 2003 288b Director resigned
14 May 2003 288b Secretary resigned
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2003 287 Registered office changed on 11/05/03 from: 6-8 underwood street london N1 7JQ
10 Apr 2003 NEWINC Incorporation