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WYCOMBE INDUSTRIAL PROPERTIES LIMITED

Company number 00554411

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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)
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 20,000
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a small company made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Aug 2011 AA Accounts for a small company made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Aug 2010 AA Accounts for a small company made up to 31 March 2010
05 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr Christopher Rowlandson Lambourne on 31 December 2009
05 Aug 2009 AA Accounts for a small company made up to 31 March 2009
13 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
28 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Aug 2008 AA Accounts for a small company made up to 31 March 2008
04 Jan 2008 363a Return made up to 31/12/07; full list of members
04 Jan 2008 288c Secretary's particulars changed
30 Aug 2007 AA Accounts for a small company made up to 31 March 2007
08 Feb 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
17 Jan 2007 363a Return made up to 31/12/06; full list of members
23 May 2006 AA Accounts for a small company made up to 31 January 2006
12 Jan 2006 363a Return made up to 31/12/05; full list of members
12 Jan 2006 288b Secretary resigned
02 Jul 2005 AA Accounts for a small company made up to 31 January 2005
08 Feb 2005 363s Return made up to 31/12/04; full list of members
12 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association