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WYNDEHAM MASTERPIECE LIMITED

Company number 01774813

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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)
22 Jan 2004 288a New director appointed
22 Jan 2004 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2003 288b Director resigned
20 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth/ purchase for comp 16/07/03
27 Jun 2003 169 £ ic 213158/200000 19/06/03 £ sr 13158@1=13158
27 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2003 288b Secretary resigned;director resigned
11 Jun 2003 288a New secretary appointed;new director appointed
27 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
19 Mar 2003 287 Registered office changed on 19/03/03 from: 283 green lanes london N13 4XS
03 Jan 2003 363s Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2002 288a New director appointed
10 Oct 2002 288b Secretary resigned
10 Oct 2002 288a New secretary appointed;new director appointed
10 Oct 2002 288b Director resigned
10 Oct 2002 288a New director appointed
25 Apr 2002 395 Particulars of mortgage/charge
11 Mar 2002 AA Group of companies' accounts made up to 30 June 2001
19 Jan 2002 395 Particulars of mortgage/charge
19 Jan 2002 395 Particulars of mortgage/charge
18 Dec 2001 363s Return made up to 17/12/01; full list of members
19 Apr 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
18 Apr 2001 AA Full group accounts made up to 30 June 2000
18 Jan 2001 363s Return made up to 17/12/00; full list of members