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WILD TRAIL LIMITED

Company number 07113209

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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)
25 Jun 2013 AP01 Appointment of Mr Andrew Seth as a director
25 Jun 2013 AP01 Appointment of Rafael Nacif as a director
25 Jun 2013 AP01 Appointment of George Mitchell Sutherland as a director
05 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 2,600
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 December 2012
  • GBP 2,576
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 2,357
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 2,441
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 December 2012
  • GBP 2,551
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 2,338
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 2,123
07 Aug 2012 AP04 Appointment of Afp Services Limited as a secretary
07 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2012 TM02 Termination of appointment of Gordon Leatherdale as a secretary
12 Jul 2012 AD01 Registered office address changed from 65 East Street Bridport Dorset DT6 3LB on 12 July 2012
29 May 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 100
02 May 2012 TM01 Termination of appointment of Richard Weale as a director
01 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Mr Gordon Thomas Leatherdale on 29 December 2011
01 Feb 2012 CH03 Secretary's details changed for Gordon Thomas Leatherdale on 29 December 2011
31 Jan 2012 CH01 Director's details changed for Richard Mark Weale on 29 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
28 Apr 2011 CH03 Secretary's details changed for Gordon Thomas Leatherdale on 29 December 2009