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WYKELAND PROPERTIES (HOLDINGS) LIMITED

Company number 02458429

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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)
25 Jan 1999 AA Full accounts made up to 23 March 1998
29 Jan 1998 363s Return made up to 09/01/98; no change of members
25 Jan 1998 AA Full accounts made up to 23 March 1997
25 Jul 1997 225 Accounting reference date shortened from 23/06/97 to 23/03/97
22 Apr 1997 AA Full accounts made up to 23 June 1996
04 Feb 1997 363s Return made up to 09/01/97; full list of members
24 Apr 1996 AA Full accounts made up to 23 June 1995
26 Jan 1996 363s Return made up to 09/01/96; no change of members
14 Mar 1995 AA Full accounts made up to 23 June 1994
15 Jan 1995 363s Return made up to 09/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 SA Statement of affairs
14 Jul 1994 88(2)O Ad 15/03/94--------- £ si 6590@1
12 May 1994 88(2)P Ad 15/03/94--------- £ si 6590@1=6590 £ ic 13621/20211
29 Apr 1994 88(2)P Ad 15/03/94--------- £ si 6590@1=6590 £ ic 7031/13621
29 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Apr 1994 AA Full accounts made up to 23 June 1993
08 Apr 1994 123 Nc inc already adjusted 15/03/94
08 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1994 363s Return made up to 09/01/94; full list of members
15 Apr 1993 AA Full accounts made up to 23 June 1992
20 Jan 1993 363s Return made up to 09/01/93; no change of members
  • 363(288) ‐ Director's particulars changed
15 Dec 1992 287 Registered office changed on 15/12/92 from: lowgate house lowgate hull HU1 1JJ
08 Dec 1992 287 Registered office changed on 08/12/92 from: 60 hull road cottingham north humberside HU16 4PU
04 Mar 1992 363s Return made up to 09/01/92; no change of members
  • 363(288) ‐ Director's particulars changed