WYBOSTON LAKES LIMITED

Company number 01122944

Date	Type	Description	View / Download
28 Mar 2019	CH01	Director's details changed for Julie Ireland on 28 March 2019	(2 pages)
28 Mar 2019	CH01	Director's details changed for Steve Richard Hutchinson on 28 March 2019	(2 pages)
28 Mar 2019	CH01	Director's details changed for Chelsey Rae Hutchinson on 28 March 2019	(2 pages)
28 Mar 2019	CH01	Director's details changed for Mrs Jill Chapman on 28 March 2019	(2 pages)
28 Mar 2019	CH01	Director's details changed for Mr David Howard Barford on 28 March 2019	(2 pages)
28 Mar 2019	CH03	Secretary's details changed for Julie Ireland on 28 March 2019	(1 page)
18 Mar 2019	CH01	Director's details changed for Mr Craig Alfred Warner on 18 March 2019	(2 pages)
18 Mar 2019	CH01	Director's details changed for Mr David Howard Barford on 18 March 2019	(2 pages)
18 Mar 2019	CH01	Director's details changed for Chelsey Rae Hutchinson on 10 March 2019	(2 pages)
20 Feb 2019	CH01	Director's details changed for Stephen Jones on 19 February 2019	(2 pages)
24 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
13 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
13 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(26 pages)
21 Feb 2018	TM01	Termination of appointment of Karen Lillian Johnston as a director on 21 February 2018	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
04 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
19 Apr 2017	CH01	Director's details changed for Karen Lillian Evans on 6 April 2017	(2 pages)
25 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
26 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
09 May 2016	AP01	Appointment of Stephen Jones as a director on 11 April 2016	(3 pages)
04 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 50,000	(11 pages)
20 Apr 2015	TM01	Termination of appointment of Kenneth Nigel Hollis as a director on 1 April 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Karen Lillian Evans as a director on 3 March 2015	(3 pages)
31 Mar 2015	AD01	Registered office address changed from 246/248 Great Portland Street London W1W 5JL to Wyboston Lakes Hotel Great North Road Wyboston Bedfordshire MK44 3AL on 31 March 2015	(1 page)