WYNDEHAM IMPACT LIMITED

Company number 02249876

Date	Type	Description	View / Download
06 Dec 2006	288b	Secretary resigned	(1 page)
06 Dec 2006	288a	New secretary appointed	(2 pages)
09 Nov 2006	287	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE	(1 page)
03 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 2006	88(2)R	Ad 02/10/06--------- £ si 1750000@1=1750000 £ ic 10526/1760526	(2 pages)
24 Oct 2006	123	Nc inc already adjusted 02/10/06	(1 page)
12 Oct 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
26 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement 07/06/06
26 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Jun 2006	395	Particulars of mortgage/charge	(18 pages)
13 Jun 2006	288a	New director appointed	(2 pages)
06 Jun 2006	288b	Director resigned	(1 page)
18 May 2006	363a	Return made up to 29/04/06; full list of members	(3 pages)
18 May 2006	288b	Director resigned	(1 page)
31 Jan 2006	AA	Full accounts made up to 31 March 2005	(17 pages)
22 Jun 2005	395	Particulars of mortgage/charge	(9 pages)
13 May 2005	363s	Return made up to 29/04/05; full list of members	(3 pages)
29 Jan 2005	AA	Full accounts made up to 31 March 2004	(17 pages)
27 May 2004	363a	Return made up to 29/04/04; full list of members	(6 pages)
17 Mar 2004	288b	Director resigned	(1 page)
17 Mar 2004	288b	Director resigned	(1 page)
17 Mar 2004	288b	Director resigned	(1 page)
20 Jan 2004	AA	Full accounts made up to 31 March 2003	(16 pages)
17 Jan 2004	288b	Director resigned	(1 page)
08 May 2003	363a	Return made up to 29/04/03; full list of members	(9 pages)