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WYNBROOK (MANAGEMENT) LIMITED

Company number 02423085

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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 May 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 CH01 Director's details changed for Sheila Lesley Shaw on 18 April 2016
05 Aug 2015 TM01 Termination of appointment of James Edward Williams as a director on 23 July 2015
05 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 19
29 Jun 2015 AP01 Appointment of Mr Gerald Shaw as a director on 23 June 2015
29 Jun 2015 TM01 Termination of appointment of Diane Josine Gregg as a director on 20 June 2015
28 May 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 19
01 May 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
01 May 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
05 Jul 2012 AP01 Appointment of Sheila Lesley Shaw as a director
05 Jul 2012 AP01 Appointment of Diane Josine Gregg as a director
10 May 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 TM01 Termination of appointment of Linda Mickle as a director
01 Sep 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2010 TM01 Termination of appointment of Joan Sharpe as a director
22 Sep 2010 AP01 Appointment of Marjorie Davison as a director
22 Sep 2010 AP01 Appointment of Mr James Edward Williams as a director
22 Sep 2010 TM01 Termination of appointment of Marjorie Belton as a director
22 Sep 2010 TM02 Termination of appointment of Marjorie Belton as a secretary
11 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mrs Joan Gunter on 15 July 2010