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A WILDERNESS WAY LIMITED

Company number 05964250

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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)
13 Jun 2013 MR01 Registration of charge 059642500003
30 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
09 Jun 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 2
27 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Geoffrey Edward Jenkinson on 30 September 2011
22 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Geoff Jenkinson on 11 October 2010
19 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
04 Dec 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Geoff Jenkinson on 11 October 2009
04 Dec 2009 CH01 Director's details changed for Clare Mary Agnes Houghton on 11 October 2009
17 Mar 2009 363a Return made up to 11/10/08; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 29 February 2008
19 Jun 2008 287 Registered office changed on 19/06/2008 from, 55 loudoun road, st johns wood, london, NW8 0DL
19 May 2008 225 Accounting reference date extended from 31/10/2007 to 28/02/2008
28 Jan 2008 363a Return made up to 11/10/07; full list of members
31 Mar 2007 395 Particulars of mortgage/charge
12 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2006 NEWINC Incorporation