WYCHCROFT (MANAGEMENT) LIMITED

Company number 02366579

Date	Type	Description	View / Download
10 Feb 2016	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
10 Feb 2016	AD01	Registered office address changed from C/O Marlborough House Management Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016	(1 page)
14 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 15	(5 pages)
19 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
28 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 15	(5 pages)
13 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
08 Apr 2014	AP01	Appointment of Miss Mary Ann Carpenter as a director	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Nicole Ewer as a director	(1 page)
18 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
17 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 15	(5 pages)
14 Feb 2013	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
14 Feb 2013	TM02	Termination of appointment of Om Property Management as a secretary	(1 page)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
28 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
08 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(6 pages)
08 Sep 2011	AP04	Appointment of Om Property Management as a secretary	(2 pages)
08 Sep 2011	CH01	Director's details changed for Nicole Anjanette Ewer on 22 August 2011	(2 pages)
08 Sep 2011	TM02	Termination of appointment of County Estate Management Secretarial Services Ltd as a secretary	(1 page)
06 Apr 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 6 April 2011	(1 page)
14 Jan 2011	AAMD	Amended accounts made up to 31 March 2010	(7 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
26 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(6 pages)
28 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
16 Sep 2009	363a	Return made up to 23/08/09; full list of members	(10 pages)