WYNYARD ESTATES LIMITED

Company number 01843050

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