WYNDEHAM MASTERPIECE LIMITED

Company number 01774813

Date	Type	Description	View / Download
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
02 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 200,000	(4 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
03 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 200,000	(4 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(6 pages)
07 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(6 pages)
19 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
19 Jan 2012	AD01	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 19 January 2012	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
27 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
04 Mar 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(4 pages)
08 Feb 2011	TM01	Termination of appointment of Andrew Page as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
28 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
28 Jan 2010	CH01	Director's details changed for Mr Peter Cannon on 28 January 2010	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Barry Fitzpatrick as a director	(1 page)
01 Dec 2009	AP03	Appointment of Mrs Zoe Repman as a secretary	(1 page)
01 Dec 2009	TM02	Termination of appointment of Paul Utting as a secretary	(1 page)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
19 May 2009	288a	Director appointed mr andrew stephen page	(1 page)
19 May 2009	288b	Appointment terminated director lawrence coppock	(1 page)
05 Feb 2009	288b	Appointment terminated director gordon irving	(1 page)
31 Jan 2009	287	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN	(1 page)
20 Jan 2009	363a	Return made up to 17/12/08; full list of members	(4 pages)

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