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WILDAE PROPERTY HOLDINGS LIMITED

Company number 07170116

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