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WILDSPUR MILLS MANAGEMENT COMPANY LIMITED

Company number 05055971

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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)
16 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
16 Jan 2012 TM02 Termination of appointment of Alexandra Heald as a secretary
16 Jan 2012 AP03 Appointment of Helena Murphy as a secretary
04 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
26 Oct 2010 TM02 Termination of appointment of Sharon Morley as a secretary
15 Oct 2010 AP01 Appointment of Mr Ricky Madden as a director
15 Oct 2010 TM01 Termination of appointment of Michael Willans as a director
28 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
20 May 2010 AP03 Appointment of Alexandra Heald as a secretary
03 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
26 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
06 Aug 2009 288b Appointment terminated secretary marcus brennand
06 Aug 2009 288a Secretary appointed sharon tracey morley
27 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Mar 2009 288a Director appointed michael david willans
18 Mar 2009 288b Appointment terminated secretary beverley rockett
18 Mar 2009 288b Appointment terminated director simon taylor
18 Mar 2009 288a Secretary appointed marcus anthony harold brennand
18 Mar 2009 287 Registered office changed on 18/03/2009 from 1 pellon place dyson wood way bradley business park huddersfield west yorkshire HD2 1GT
04 Mar 2009 363a Return made up to 25/02/09; full list of members
13 Jan 2009 288c Director's change of particulars / simon taylor / 13/01/2009
17 Oct 2008 363a Return made up to 25/02/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007