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WILDMOOR (HULL) LIMITED

Company number 05054467

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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)
05 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jul 2006 155(6)a Declaration of assistance for shares acquisition
04 Jul 2006 288a New director appointed
04 Jul 2006 288b Secretary resigned
04 Jul 2006 288b Director resigned
29 Jun 2006 403a Declaration of satisfaction of mortgage/charge
29 Jun 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 288b Director resigned
27 Jun 2006 287 Registered office changed on 27/06/06 from: 11-15 wigmore street london W1A 2JZ
27 Jun 2006 288b Director resigned
27 Jun 2006 288a New secretary appointed
27 Jun 2006 288b Director resigned
27 Jun 2006 288b Director resigned
27 Jun 2006 288b Director resigned
26 Jun 2006 395 Particulars of mortgage/charge
23 Jun 2006 CERTNM Company name changed frogmore property company (hull) LIMITED\certificate issued on 23/06/06
22 Jun 2006 395 Particulars of mortgage/charge
24 Feb 2006 363a Return made up to 24/02/06; full list of members
24 Jan 2006 AA Full accounts made up to 30 June 2005
09 Dec 2005 288c Director's particulars changed
07 Nov 2005 288c Director's particulars changed
04 May 2005 288a New director appointed
04 May 2005 288a New director appointed
04 May 2005 288a New director appointed
04 May 2005 288a New director appointed