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C.WYNNE & SONS LIMITED

Company number 00633976

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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)
29 Mar 2002	AA	Accounts for a small company made up to 31 July 2001	View PDF Accounts for a small company made up to 31 July 2001 - link opens in a new window - 6 pages (6 pages)
07 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2001	363s	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Apr 2001	AA	Accounts for a small company made up to 31 July 2000	View PDF Accounts for a small company made up to 31 July 2000 - link opens in a new window - 6 pages (6 pages)
19 May 2000	363s	Return made up to 09/05/00; full list of members	View PDF Return made up to 09/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
11 Apr 2000	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 6 pages (6 pages)
16 Dec 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 May 1999	363s	Return made up to 09/05/99; full list of members	View PDF Return made up to 09/05/99; full list of members - link opens in a new window - 8 pages (8 pages)
25 Apr 1999	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 6 pages (6 pages)
21 May 1998	363s	Return made up to 09/05/98; full list of members 363(287) ‐ Registered office changed on 21/05/98	View PDF Return made up to 09/05/98; full list of members 363(287) ‐ Registered office changed on 21/05/98 - link opens in a new window - 8 pages (8 pages)
21 May 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 6 pages (6 pages)
06 May 1997	363s	Return made up to 09/05/97; no change of members	View PDF Return made up to 09/05/97; no change of members - link opens in a new window - 8 pages (8 pages)
28 Apr 1997	AA	Accounts for a small company made up to 31 July 1996	View PDF Accounts for a small company made up to 31 July 1996 - link opens in a new window - 7 pages (7 pages)
17 Sep 1996	363a	Return made up to 09/05/96; full list of members; amend	View PDF Return made up to 09/05/96; full list of members; amend - link opens in a new window - 7 pages (7 pages)
30 Apr 1996	AA	Accounts for a small company made up to 31 July 1995	View PDF Accounts for a small company made up to 31 July 1995 - link opens in a new window - 7 pages (7 pages)
28 Apr 1996	363s	Return made up to 09/05/96; full list of members	View PDF Return made up to 09/05/96; full list of members - link opens in a new window - 8 pages (8 pages)
26 Apr 1995	363s	Return made up to 09/05/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/05/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Apr 1995	AA	Accounts for a small company made up to 31 July 1994	View PDF Accounts for a small company made up to 31 July 1994 - link opens in a new window - 7 pages (7 pages)
12 May 1994	363s	Return made up to 09/05/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 09/05/94; no change of members
04 May 1994	AA	Accounts for a small company made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 July 1993
24 Aug 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
24 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Aug 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 Aug 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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C.WYNNE & SONS LIMITED

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