WILDSTONE PROPERTIES LIMITED

Company number 05111811

Date	Type	Description	View / Download
13 May 2008	363a	Return made up to 26/04/08; full list of members	(5 pages)
13 May 2008	288c	Director's change of particulars / andrew petit / 13/05/2008	(1 page)
06 Sep 2007	AA	Full accounts made up to 30 November 2006	(13 pages)
14 May 2007	363a	Return made up to 26/04/07; full list of members	(3 pages)
18 Dec 2006	288a	New director appointed	(6 pages)
18 Dec 2006	288a	New director appointed	(7 pages)
12 Dec 2006	288a	New director appointed	(3 pages)
12 Dec 2006	288a	New director appointed	(4 pages)
08 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	288a	New director appointed	(5 pages)
30 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Nov 2006	287	Registered office changed on 22/11/06 from: the old bakehouse course road ascot berkshire SL5 7HL	(1 page)
20 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(2 pages)
10 May 2006	363s	Return made up to 26/04/06; full list of members	(7 pages)
02 May 2006	AA	Total exemption small company accounts made up to 30 November 2005	(7 pages)
07 Nov 2005	225	Accounting reference date shortened from 31/03/06 to 30/11/05	(1 page)
03 May 2005	363s	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
22 Apr 2005	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
22 Apr 2005	88(2)R	Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Mar 2005	395	Particulars of mortgage/charge	(6 pages)
01 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2004	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
11 Nov 2004	288a	New director appointed	(1 page)

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