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WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY

Company number 00022473

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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)
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 26
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 27
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 25
01 Sep 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
18 Aug 2008 363s Return made up to 02/08/08; bulk list available separately
26 Jun 2008 AA Group of companies' accounts made up to 25 March 2008
30 Jan 2008 287 Registered office changed on 30/01/08 from: cleary court 21 st swithins lane london EC4N 8AD
28 Aug 2007 363s Return made up to 02/08/07; bulk list available separately
28 Aug 2007 AA Group of companies' accounts made up to 25 March 2007
14 Aug 2007 288a New secretary appointed;new director appointed
14 Aug 2007 288b Secretary resigned
10 Aug 2007 288b Director resigned
10 Oct 2006 AA Group of companies' accounts made up to 25 March 2006
01 Sep 2006 363s Return made up to 02/08/06; full list of members
01 Jun 2006 395 Particulars of mortgage/charge
01 Jun 2006 395 Particulars of mortgage/charge
03 Apr 2006 288b Director resigned
24 Feb 2006 288a New director appointed
23 Feb 2006 288b Director resigned
19 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2005 363s Return made up to 02/08/05; full list of members
16 Aug 2005 AA Group of companies' accounts made up to 25 March 2005
03 Sep 2004 363s Return made up to 02/08/04; full list of members
02 Sep 2004 AA Group of companies' accounts made up to 25 March 2004
12 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares