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THOS. C. WILD LIMITED

Company number 05516830

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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)
22 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Kathleen Lilley on 22 July 2010
22 Jul 2010 CH01 Director's details changed for Linda Ann Lewis on 22 July 2010
22 Jul 2010 CH01 Director's details changed for Irene Yvonne Hancock on 22 July 2010
16 Jan 2010 AA Group of companies' accounts made up to 31 August 2009
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
05 Aug 2009 363a Return made up to 22/07/09; full list of members
04 Jun 2009 288c Director's change of particulars / martin justice / 01/09/2008
16 May 2009 AA Group of companies' accounts made up to 31 August 2008
23 Jul 2008 363a Return made up to 22/07/08; full list of members
11 Jun 2008 AA Group of companies' accounts made up to 31 August 2007
08 May 2008 288a Director appointed kathleen lilley
08 May 2008 288a Director appointed linda ann lewis
08 May 2008 288a Director appointed irene yvonne hancock
02 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 169 £ ic 100000/99001 02/11/07 £ sr 9999@.1=999
12 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company share business 02/11/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Nov 2007 155(6)b Declaration of assistance for shares acquisition
12 Nov 2007 155(6)a Declaration of assistance for shares acquisition
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 288b Director resigned