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WILDWOOD TRIANGLE MANAGEMENT COMPANY LIMITED

Company number 05441906

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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)
24 Aug 2009 288a Director appointed mr richard moon
29 Jun 2009 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
05 May 2009 363a Return made up to 03/05/09; full list of members
20 Mar 2009 288b Appointment terminated director godfrey hickton
20 Mar 2009 288b Appointment terminated director paul jones
16 Mar 2009 225 Accounting reference date extended from 31/05/2008 to 30/09/2008
13 Jun 2008 363a Return made up to 03/05/08; full list of members
25 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
09 Aug 2007 88(2)R Ad 28/06/07--------- £ si 37@1=37 £ ic 1/38
09 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Section 159(1)/159(2) 18/06/07
09 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2007 363a Return made up to 03/05/07; full list of members
19 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 363a Return made up to 03/05/06; full list of members
12 Jun 2006 288c Secretary's particulars changed
10 Feb 2006 123 Nc inc already adjusted 15/12/05
10 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 CERTNM Company name changed maximus property developments li mited\certificate issued on 23/12/05
03 May 2005 NEWINC Incorporation