WILDSTONE INVESTMENTS (A) LIMITED

Company number 05255965

Date	Type	Description	View / Download
28 Sep 2006	287	Registered office changed on 28/09/06 from: the old bakehouse course road ascot berkshire SL5 7HL	(1 page)
27 Sep 2006	395	Particulars of mortgage/charge	(5 pages)
13 Sep 2006	288c	Director's particulars changed	(1 page)
13 Sep 2006	288c	Director's particulars changed	(1 page)
11 Aug 2006	AA	Accounts for a small company made up to 30 November 2005	(7 pages)
09 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288c	Director's particulars changed	(1 page)
07 Nov 2005	225	Accounting reference date shortened from 31/03/06 to 30/11/05	(1 page)
03 Nov 2005	363s	Return made up to 11/10/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Oct 2005	288a	New director appointed	(2 pages)
24 Aug 2005	288c	Director's particulars changed	(1 page)
12 Apr 2005	288a	New director appointed	(5 pages)
12 Apr 2005	88(2)R	Ad 23/03/05--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
12 Apr 2005	123	Nc inc already adjusted 23/03/05	(1 page)
12 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
05 Apr 2005	288a	New director appointed	(7 pages)
05 Apr 2005	288a	New director appointed	(3 pages)
29 Mar 2005	395	Particulars of mortgage/charge	(6 pages)
08 Nov 2004	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
02 Nov 2004	288b	Secretary resigned	(1 page)
02 Nov 2004	288a	New secretary appointed	(2 pages)
02 Nov 2004	287	Registered office changed on 02/11/04 from: the old building hale farm house monkton lane farnham surrey GU9 9AA	(1 page)