WILD AND WOLF (HOLDINGS) LIMITED

Company number 08318227

Date	Type	Description	View / Download
18 Sep 2015	AP01	Appointment of Mr David John Heffernan as a director on 27 August 2015	(2 pages)
03 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	(23 pages)
01 Apr 2015	AP03	Appointment of Mrs Susan Claire Staunton as a secretary on 19 March 2015	(2 pages)
31 Mar 2015	CH01	Director's details changed for Mr Ronald Durchfort on 19 March 2015	(2 pages)
25 Feb 2015	AD03	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
25 Feb 2015	AD02	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
27 Jan 2015	SH08	Change of share class name or designation	(2 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
26 Jan 2015	AUD	Auditor's resignation	(1 page)
26 Jan 2015	AD01	Registered office address changed from 3 Northumberland Buildings Bath BA1 2JB to 124-126 Walcot Street Bath BA1 5BG on 26 January 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000	(6 pages)
23 Jan 2015	AD01	Registered office address changed from 124-126 Walcot Street Bath BA1 5BG England to 3 Northumberland Buildings Bath BA1 2JB on 23 January 2015	(1 page)
20 Jan 2015	AP01	Appointment of Mr Ronald Durchfort as a director on 19 December 2014	(2 pages)
16 Jan 2015	AA01	Current accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
16 Jan 2015	AD01	Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB United Kingdom to 124-126 Walcot Street Bath BA1 5BG on 16 January 2015	(1 page)
16 Jan 2015	AP01	Appointment of Mr Paul Taylor as a director on 19 December 2014	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Nancy Louise Cameron as a director on 19 December 2014	(1 page)
16 Jan 2015	TM01	Termination of appointment of Hilary Elizabeth Alexander as a director on 19 December 2014	(1 page)
20 Jun 2014	AD01	Registered office address changed from O'hara Wood Limited 29 Gay Street Bath Banes BA1 2NT on 20 June 2014	(1 page)
04 Jun 2014	AA	Group of companies' accounts made up to 31 August 2013	(17 pages)
29 May 2014	AA01	Previous accounting period shortened from 31 December 2013 to 31 August 2013	(1 page)
04 Mar 2014	MR01	Registration of charge 083182270001	(26 pages)
03 Jan 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,000	(6 pages)
04 Dec 2012	NEWINC	Incorporation	(21 pages)