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WYNYARD ESTATES LIMITED

Company number 01843050

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2003	363s	Return made up to 08/11/03; full list of members	View PDF Return made up to 08/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Nov 2002	363s	Return made up to 08/11/02; full list of members	View PDF Return made up to 08/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jul 2002	AA	Full accounts made up to 30 November 2000	View PDF Full accounts made up to 30 November 2000 - link opens in a new window - 13 pages (13 pages)
05 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2001	363s	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Dec 2000	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 11 pages (11 pages)
27 Nov 2000	363s	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Oct 2000	225	Accounting reference date shortened from 31/07/00 to 30/11/99	View PDF Accounting reference date shortened from 31/07/00 to 30/11/99 - link opens in a new window - 1 page (1 page)
01 Jun 2000	AA	Full accounts made up to 31 July 1999	View PDF Full accounts made up to 31 July 1999 - link opens in a new window - 12 pages (12 pages)
24 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Dec 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Dec 1999	363s	Return made up to 30/11/99; full list of members	View PDF Return made up to 30/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 1999	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 12 pages (12 pages)
24 Nov 1998	363s	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Jun 1998	AA	Full accounts made up to 31 July 1997	View PDF Full accounts made up to 31 July 1997 - link opens in a new window - 11 pages (11 pages)
05 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Jan 1998	363s	Return made up to 30/11/97; full list of members	View PDF Return made up to 30/11/97; full list of members - link opens in a new window - 9 pages (9 pages)
05 Jun 1997	AA	Full accounts made up to 31 July 1996	View PDF Full accounts made up to 31 July 1996 - link opens in a new window - 11 pages (11 pages)
17 Dec 1996	363s	Return made up to 30/11/96; no change of members	View PDF Return made up to 30/11/96; no change of members - link opens in a new window - 7 pages (7 pages)
31 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 May 1996	AA	Full accounts made up to 31 July 1995	View PDF Full accounts made up to 31 July 1995 - link opens in a new window - 12 pages (12 pages)
03 Jan 1996	363s	Return made up to 30/11/95; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/11/95; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)

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WYNYARD ESTATES LIMITED

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