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WILD CREST

Company number 04902650

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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)
30 Apr 2008 AA Total exemption full accounts made up to 30 April 2007
08 Oct 2007 363a Return made up to 17/09/07; full list of members
08 Oct 2007 287 Registered office changed on 08/10/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX
08 May 2007 AA Total exemption full accounts made up to 30 April 2006
08 Nov 2006 363s Return made up to 17/09/06; full list of members
08 Nov 2006 363s Return made up to 17/09/04; full list of members; amend
13 Jul 2006 288c Director's particulars changed
26 Apr 2006 AA Total exemption full accounts made up to 30 April 2005
07 Feb 2006 288c Director's particulars changed
25 Nov 2005 288a New secretary appointed
25 Nov 2005 288b Secretary resigned
25 Nov 2005 288b Director resigned
14 Oct 2005 363a Return made up to 17/09/05; full list of members
04 Aug 2005 AA Total exemption full accounts made up to 30 April 2004
11 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 24/06/05
11 Jul 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2004 363s Return made up to 17/09/04; full list of members
  • 363(287) ‐ Registered office changed on 01/12/04
14 Sep 2004 AUD Auditor's resignation
26 Mar 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2004 225 Accounting reference date shortened from 30/09/04 to 30/04/04
01 Oct 2003 395 Particulars of mortgage/charge
01 Oct 2003 155(6)a Declaration of assistance for shares acquisition
01 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Sep 2003 NEWINC Incorporation