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WYNNSTAY OSWESTRY LIMITED

Company number 02217629

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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)
05 Apr 2017	AP03	Appointment of Mr James Woodward as a secretary on 5 April 2017	View PDF Appointment of Mr James Woodward as a secretary on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	TM02	Termination of appointment of Timothy Melvyn Woodward as a secretary on 5 April 2017	View PDF Termination of appointment of Timothy Melvyn Woodward as a secretary on 5 April 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	AP03	Appointment of Mr Timothy Melvyn Woodward as a secretary on 21 March 2017	View PDF Appointment of Mr Timothy Melvyn Woodward as a secretary on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	TM02	Termination of appointment of James Woodward as a secretary on 21 March 2017	View PDF Termination of appointment of James Woodward as a secretary on 21 March 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	AP03	Appointment of Mr James Woodward as a secretary on 16 March 2017	View PDF Appointment of Mr James Woodward as a secretary on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	TM02	Termination of appointment of Timothy Melvyn Woodward as a secretary on 16 March 2017	View PDF Termination of appointment of Timothy Melvyn Woodward as a secretary on 16 March 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AA	Accounts for a medium company made up to 28 April 2016	View PDF Accounts for a medium company made up to 28 April 2016 - link opens in a new window - 23 pages (23 pages)
05 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 19 pages (19 pages)
09 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,300,003	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,300,003 - link opens in a new window - 8 pages (8 pages)
28 Jan 2015	AA	Accounts for a medium company made up to 1 May 2014	View PDF Accounts for a medium company made up to 1 May 2014 - link opens in a new window - 20 pages (20 pages)
08 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1,300,003	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1,300,003 - link opens in a new window - 8 pages (8 pages)
27 Jan 2014	AA	Accounts for a medium company made up to 2 May 2013	View PDF Accounts for a medium company made up to 2 May 2013 - link opens in a new window - 20 pages (20 pages)
14 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-14 GBP 1,300,003	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-14 GBP 1,300,003 - link opens in a new window - 8 pages (8 pages)
14 Sep 2013	CH01	Director's details changed for Mr Timothy Melvyn Woodward on 5 July 2013	View PDF Director's details changed for Mr Timothy Melvyn Woodward on 5 July 2013 - link opens in a new window - 2 pages (2 pages)
14 Sep 2013	CH03	Secretary's details changed for Mr Timothy Melvyn Woodward on 5 July 2013	View PDF Secretary's details changed for Mr Timothy Melvyn Woodward on 5 July 2013 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AA	Accounts for a medium company made up to 3 May 2012	View PDF Accounts for a medium company made up to 3 May 2012 - link opens in a new window - 19 pages (19 pages)
13 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 1,300,003	View PDF Statement of capital following an allotment of shares on 16 December 2011 GBP 1,300,003 - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Sep 2011	AA	Accounts for a medium company made up to 28 April 2011	View PDF Accounts for a medium company made up to 28 April 2011 - link opens in a new window - 18 pages (18 pages)
01 Feb 2011	AA	Accounts for a medium company made up to 29 April 2010	View PDF Accounts for a medium company made up to 29 April 2010 - link opens in a new window - 18 pages (18 pages)

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