WILDAE PROPERTY HOLDINGS LIMITED

Company number 07170116

Date	Type	Description	View / Download
01 Apr 2014	TM01	Termination of appointment of William Cooke as a director	(1 page)
01 Apr 2014	AP03	Appointment of Ms Paula Ann Mackenzie Grigor as a secretary	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Joseph Macari as a director	(2 pages)
29 Mar 2014	MR01	Registration of charge 071701160001	(29 pages)
29 Mar 2014	MR01	Registration of charge 071701160002	(41 pages)
04 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 4,600	(4 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
27 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(4 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
13 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(4 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
13 May 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(4 pages)
22 Jun 2010	AA01	Current accounting period extended from 28 February 2011 to 30 June 2011	(1 page)
06 Apr 2010	AP01	Appointment of Mr William Cooke as a director	(2 pages)
17 Mar 2010	AP01	Appointment of David Reginald Trueman as a director	(3 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 March 2010 GBP 4,600	(3 pages)
05 Mar 2010	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
25 Feb 2010	NEWINC	Incorporation	(17 pages)

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