WYNCOTE HAMPTON OUTLETS PLC

Company number 02030231

Date	Type	Description	View / Download
25 Nov 2003	2.21	Statement of administrator's proposal	(33 pages)
16 Sep 2003	2.7	Administration Order	(4 pages)
16 Sep 2003	2.6	Notice of Administration Order	(1 page)
11 Sep 2003	287	Registered office changed on 11/09/03 from: watchmaker court 33 st johns lane london EC1M 4DB	(1 page)
31 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
31 Mar 2003	287	Registered office changed on 31/03/03 from: 30-32 pall mall liverpool L3 6AL	(1 page)
31 Mar 2003	288a	New secretary appointed	(2 pages)
31 Mar 2003	288a	New director appointed	(3 pages)
31 Mar 2003	288b	Director resigned	(1 page)
31 Mar 2003	288b	Director resigned	(1 page)
31 Mar 2003	288b	Director resigned	(1 page)
31 Mar 2003	288b	Secretary resigned	(1 page)
12 Mar 2003	288a	New director appointed	(2 pages)
23 Jan 2003	AA	Full accounts made up to 31 March 2002	(17 pages)
17 Dec 2002	363s	Return made up to 08/11/02; full list of members	(7 pages)
20 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Auditor's resignation 12/08/02	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
22 Jan 2002	287	Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ	(1 page)
09 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jan 2002	363s	Return made up to 08/11/01; full list of members	(7 pages)
08 Jan 2002	363(288)	Director resigned 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
28 Oct 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
22 Jun 2001	395	Particulars of mortgage/charge	(8 pages)
27 Mar 2001	288a	New director appointed	(2 pages)