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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)
08 Dec 2006 395 Particulars of mortgage/charge
06 Dec 2006 288b Director resigned
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288a New secretary appointed
09 Nov 2006 287 Registered office changed on 09/11/06 from: wyndeham press group PLC audley house hove street hove east sussex BN3 2DE
03 Nov 2006 403a Declaration of satisfaction of mortgage/charge
12 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
26 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 07/06/06
26 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 395 Particulars of mortgage/charge
13 Jun 2006 288a New director appointed
06 Jun 2006 288b Director resigned
31 Jan 2006 AA Full accounts made up to 31 March 2005
30 Jan 2006 363a Return made up to 06/01/06; full list of members
05 Jul 2005 288b Director resigned
19 Apr 2005 395 Particulars of mortgage/charge
29 Jan 2005 AA Full accounts made up to 31 March 2004
24 Jan 2005 363a Return made up to 06/01/05; full list of members
18 Oct 2004 288c Director's particulars changed
03 Feb 2004 363a Return made up to 06/01/04; full list of members
20 Jan 2004 AA Full accounts made up to 31 March 2003
27 Jun 2003 288c Director's particulars changed
06 May 2003 288a New director appointed
25 Jan 2003 AA Full accounts made up to 31 March 2002
14 Jan 2003 363a Return made up to 06/01/03; full list of members