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WILDE PURE SEARCH LIMITED

Company number 05713968

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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)
12 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
15 May 2009 288a Director appointed debbie elizabeth pettingill
11 Mar 2009 363a Return made up to 17/02/09; full list of members
10 Dec 2008 288a Director appointed jonathon david smith
10 Dec 2008 288a Secretary appointed nigel john dudley
10 Dec 2008 288a Director appointed timothy watts
10 Dec 2008 287 Registered office changed on 10/12/2008 from 4 boundary court willowfarm bus.park castle donnington derby DE74 2UD
10 Dec 2008 288b Appointment terminated secretary maureen wilde
10 Dec 2008 288b Appointment terminated director paula reed
10 Dec 2008 288b Appointment terminated director albert wilde
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 May 2008 288b Appointment terminated director maureen wilde
20 Mar 2008 363a Return made up to 17/02/08; full list of members
18 Mar 2008 288b Appointment terminated director ian peters
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Mar 2007 363a Return made up to 17/02/07; full list of members
05 Dec 2006 CERTNM Company name changed cna recruitment LTD\certificate issued on 05/12/06
09 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2006 88(2)R Ad 20/05/06--------- £ si 5@1=5 £ ic 100/105
14 Mar 2006 288a New director appointed
06 Mar 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
17 Feb 2006 NEWINC Incorporation