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WILDY AND SONS LIMITED

Company number 00348459

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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)
11 Nov 2008 AA Full accounts made up to 31 December 2007
10 Jun 2008 363a Return made up to 25/04/08; full list of members
23 May 2008 AUD Auditor's resignation
18 Oct 2007 AA Full accounts made up to 31 December 2006
23 May 2007 169 £ sr 50@1 19/04/07
15 May 2007 363s Return made up to 25/04/07; change of members
15 May 2007 288a New director appointed
15 May 2007 288b Director resigned
10 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 19/04/07
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2006 AA Full accounts made up to 31 December 2005
24 May 2006 363s Return made up to 25/04/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
01 Jul 2005 395 Particulars of mortgage/charge
04 May 2005 363s Return made up to 25/04/05; full list of members
28 Oct 2004 AA Full accounts made up to 31 December 2003
21 May 2004 363s Return made up to 25/04/04; full list of members
29 Oct 2003 AA Full accounts made up to 31 December 2002
17 May 2003 363s Return made up to 25/04/03; full list of members
06 Sep 2002 AA Full accounts made up to 31 December 2001
09 May 2002 363s Return made up to 25/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2001 AA Full accounts made up to 31 December 2000
20 Jun 2001 363s Return made up to 25/04/01; full list of members
28 Sep 2000 AA Accounts for a small company made up to 31 December 1999
18 May 2000 363s Return made up to 25/04/00; full list of members