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WYNDEHAM GAIT LIMITED

Company number 00326819

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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)
30 Dec 2009 TM01 Termination of appointment of Paul Utting as a director
07 Oct 2009 AA Full accounts made up to 31 December 2008
28 May 2009 288a Director appointed mr kevin paul hopcroft
19 May 2009 288a Director appointed mr andrew stephen page
19 May 2009 288b Appointment terminated director lawrence coppock
08 Apr 2009 288b Appointment terminated director peter wheatley
31 Jan 2009 287 Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN
20 Jan 2009 363a Return made up to 06/01/09; full list of members
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 16
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
16 Oct 2008 AA Full accounts made up to 31 December 2007
21 Apr 2008 288c Director's change of particulars / albert gait / 01/04/2008
10 Jan 2008 363a Return made up to 06/01/08; full list of members
10 Jan 2008 288c Director's particulars changed
10 Jan 2008 288c Director's particulars changed
10 Oct 2007 AA Full accounts made up to 31 December 2006
05 Jun 2007 288c Secretary's particulars changed;director's particulars changed
10 Apr 2007 AA Full accounts made up to 31 March 2006
03 Feb 2007 403a Declaration of satisfaction of mortgage/charge
10 Jan 2007 363a Return made up to 06/01/07; full list of members
15 Dec 2006 288a New director appointed
15 Dec 2006 155(6)a Declaration of assistance for shares acquisition
15 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Dec 2006 395 Particulars of mortgage/charge
08 Dec 2006 395 Particulars of mortgage/charge