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WILDMOOR (HARINGEY) LIMITED

Company number 03579099

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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)
09 Jun 2006 288c Director's particulars changed
07 Feb 2006 395 Particulars of mortgage/charge
06 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2005 363a Return made up to 10/06/05; full list of members
11 Jul 2005 288c Director's particulars changed
31 May 2005 AA
01 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
10 Nov 2004 AA
07 Sep 2004 288b Secretary resigned
07 Sep 2004 288b Secretary resigned
07 Sep 2004 288a New secretary appointed
20 Aug 2004 395 Particulars of mortgage/charge
14 Jul 2004 287 Registered office changed on 14/07/04 from: 93 western road, tring, hertfordshire HP23 4BN
01 Jun 2004 363s Return made up to 10/06/04; full list of members
10 Feb 2004 288a New secretary appointed
10 Feb 2004 288a New director appointed
15 Jun 2003 363s Return made up to 10/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
10 Jun 2003 288a New secretary appointed
20 Aug 2002 395 Particulars of mortgage/charge
20 Aug 2002 395 Particulars of mortgage/charge
20 Aug 2002 395 Particulars of mortgage/charge
20 Aug 2002 395 Particulars of mortgage/charge
20 Aug 2002 395 Particulars of mortgage/charge
20 Aug 2002 395 Particulars of mortgage/charge