WYNCHGATE FINANCIAL SERVICES LIMITED

Company number 01940409

Date	Type	Description	View / Download
21 Jun 2004	287	Registered office changed on 21/06/04 from: wynchgate house woodlands woodlands lane bradley stoke bristol BS32 4JT	(1 page)
21 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
05 Jul 2003	288b	Secretary resigned	(1 page)
29 May 2003	288b	Director resigned	(1 page)
29 Apr 2003	363s	Return made up to 10/04/03; full list of members	(7 pages)
02 Dec 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
19 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	363s	Return made up to 10/04/02; full list of members	(7 pages)
10 Sep 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
31 Aug 2001	288a	New director appointed	(2 pages)
24 Jul 2001	288b	Secretary resigned	(1 page)
06 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Apr 2001	363s	Return made up to 10/04/01; full list of members	(7 pages)
23 Apr 2001	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
16 Nov 2000	288a	New secretary appointed	(2 pages)
16 Apr 2000	363s	Return made up to 10/04/00; full list of members	(6 pages)
07 Jan 2000	AA	Accounts made up to 30 September 1999	(8 pages)
09 Apr 1999	363s	Return made up to 10/04/99; no change of members	(4 pages)
31 Jan 1999	AA	Accounts made up to 30 September 1998	(8 pages)
17 Jun 1998	363s	Return made up to 10/04/98; full list of members	(6 pages)
17 Jun 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1998	363(287)	Registered office changed on 17/06/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1998	AA	Accounts made up to 30 September 1997	(7 pages)
06 Nov 1997	288b	Director resigned	(1 page)