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WILDBROOK INVESTMENTS (CALNE) LIMITED

Company number 05077855

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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)
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
25 Mar 2009 363a Return made up to 18/03/09; full list of members
03 Sep 2008 AA Full accounts made up to 31 December 2007
28 Mar 2008 363a Return made up to 18/03/08; full list of members
05 Aug 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 288b Director resigned
11 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2007 363s Return made up to 18/03/07; full list of members
05 Feb 2007 288b Secretary resigned
05 Feb 2007 288a New secretary appointed
26 Oct 2006 AA Full accounts made up to 31 December 2005
09 Jun 2006 363s Return made up to 18/03/06; full list of members
07 Jun 2006 288c Secretary's particulars changed;director's particulars changed
11 Jan 2006 395 Particulars of mortgage/charge
11 Jan 2006 395 Particulars of mortgage/charge
23 Aug 2005 AA Full accounts made up to 31 December 2004
20 Jun 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
28 Apr 2005 363s Return made up to 18/03/05; full list of members
18 Feb 2005 288a New secretary appointed
18 Feb 2005 288b Director resigned
18 Feb 2005 288b Secretary resigned
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2004 395 Particulars of mortgage/charge
30 Mar 2004 288a New director appointed
30 Mar 2004 288a New director appointed