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WILDDAY LIMITED

Company number SC204025

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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)
31 May 2005 288b Secretary resigned
23 Jul 2004 122 S-div 08/01/04
23 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div of shares 08/01/04
14 May 2004 AA Total exemption small company accounts made up to 29 February 2004
08 Mar 2004 363a Return made up to 17/02/04; full list of members
29 Nov 2003 287 Registered office changed on 29/11/03 from: 33 bothwell street glasgow strathclyde G2 6NL
29 Nov 2003 288c Director's particulars changed
02 Oct 2003 AA Total exemption full accounts made up to 28 February 2003
21 Mar 2003 363s Return made up to 17/02/03; no change of members
22 Dec 2002 AA Total exemption full accounts made up to 28 February 2002
17 Jun 2002 363s Return made up to 17/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2002 MEM/ARTS Memorandum and Articles of Association
27 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2002 287 Registered office changed on 24/04/02 from: 23 queen street edinburgh midlothian EH2 1JX
17 Apr 2002 88(2)R Ad 17/02/00--------- £ si 99@1
19 Feb 2002 AA Total exemption small company accounts made up to 28 February 2001
29 Jan 2002 410(Scot) Partic of mort/charge *
08 Nov 2001 288b Director resigned
01 Mar 2001 363s Return made up to 17/02/01; full list of members
01 Mar 2001 288a New secretary appointed
01 Mar 2001 288b Secretary resigned
18 Feb 2000 288b Secretary resigned
17 Feb 2000 NEWINC Incorporation