DAVID WYLDE PROJECT FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/09/149 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 55 GROSVENOR STREET LONDON W1K 3HY |
| 11/09/1311 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 01/07/131 July 2013 | CORPORATE SECRETARY APPOINTED OXFORD COMPANY SERVICES LIMITED |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR OXFORD COMPANY SERVICES LIMITED |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET WYLDE |
| 25/03/1325 March 2013 | CORPORATE DIRECTOR APPOINTED OXFORD COMPANY SERVICES LIMITED |
| 20/08/1220 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET WYLDE / 18/04/2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAE WYLDE / 18/04/2012 |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/09/1117 September 2011 | DISS40 (DISS40(SOAD)) |
| 15/09/1115 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 23/07/1123 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, SECRETARY FTA SECRETARIES LTD |
| 09/09/109 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS; AMEND |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: G OFFICE CHANGED 08/04/05 MERIDIAN HOUSE, THE CRESCENT YORK NORTH YORKSHIRE YO24 1AW |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: G OFFICE CHANGED 04/01/05 JARVIS HOUSE TOFT GREEN YORK YO1 6JZ |
| 24/12/0424 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: G OFFICE CHANGED 18/08/04 FROGMORE PARK WATTON AT STONE HERTFORD HERTFORDSHIRE SG14 3RU |
| 17/08/0417 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | S366A DISP HOLDING AGM 15/08/01 |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | ADOPT ARTICLES 28/02/01 |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | AUDITOR'S RESIGNATION |
| 22/03/0022 March 2000 | AUDITOR'S RESIGNATION |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: G OFFICE CHANGED 14/09/99 10 SEDLEY PLACE MAYFAIR LONDON W1R 1HG |
| 14/09/9914 September 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 30/09/9830 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9830 September 1998 | ALTER MEM AND ARTS 24/09/98 |
| 30/09/9830 September 1998 | REGISTERED OFFICE CHANGED ON 30/09/98 FROM: G OFFICE CHANGED 30/09/98 KEMPSON HOUSE P.O.BOX 570 CAMOMILE STREET LONDON EC3A 7AN |
| 25/09/9825 September 1998 | COMPANY NAME CHANGED SITETRADE LIMITED CERTIFICATE ISSUED ON 25/09/98 |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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