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WILD HARVEST LIMITED

Company number 02828572

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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)
29 Dec 2004 403a Declaration of satisfaction of mortgage/charge
29 Dec 2004 403a Declaration of satisfaction of mortgage/charge
06 Dec 2004 AA Accounts for a small company made up to 31 August 2004
30 Nov 2004 288a New director appointed
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Director resigned
17 Nov 2004 288a New director appointed
17 Nov 2004 225 Accounting reference date extended from 31/08/05 to 31/12/05
17 Nov 2004 287 Registered office changed on 17/11/04 from: 14 high street east grinstead west sussex RH19 3AW
18 Jun 2004 363s Return made up to 24/05/04; full list of members
18 May 2004 AA Accounts for a small company made up to 31 August 2003
17 Mar 2004 395 Particulars of mortgage/charge
08 Sep 2003 288a New director appointed
04 Sep 2003 88(2)R Ad 26/08/03--------- £ si 439008@1=439008 £ ic 1053/440061
04 Sep 2003 123 Nc inc already adjusted 26/08/03
04 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2003 225 Accounting reference date extended from 30/04/03 to 31/08/03
12 Jun 2003 363s Return made up to 24/05/03; full list of members
06 May 2003 AA Accounts for a small company made up to 30 April 2002
15 Jul 2002 363s Return made up to 24/05/02; full list of members
17 Aug 2001 123 Nc inc already adjusted 01/08/01
17 Aug 2001 122 Conve 01/08/01