Advanced company searchLink opens in new window

WYVERN MANAGEMENT (PHASE I) LIMITED

Company number 02846251

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2001 AA Accounts for a small company made up to 31 March 2000
30 Aug 2000 363s Return made up to 20/08/00; full list of members
14 Mar 2000 225 Accounting reference date extended from 31/01/00 to 31/03/00
01 Nov 1999 AA Accounts for a small company made up to 31 January 1999
03 Sep 1999 363s Return made up to 20/08/99; no change of members
27 Nov 1998 AA Accounts for a small company made up to 31 January 1998
08 Oct 1998 363s Return made up to 20/08/98; no change of members
19 Nov 1997 AA Full accounts made up to 31 January 1997
16 Oct 1997 363s Return made up to 20/08/97; full list of members
12 Oct 1997 MISC Amending 882R amends doc 7/1/97
20 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Jan 1997 287 Registered office changed on 20/01/97 from: 20 blackfriars lane london EC4V 6HD
20 Jan 1997 288b Secretary resigned
20 Jan 1997 288b Director resigned
20 Jan 1997 288b Director resigned
20 Jan 1997 288b Director resigned
20 Jan 1997 288a New director appointed
20 Jan 1997 288a New secretary appointed;new director appointed
09 Jan 1997 88(2)R Ad 06/01/97--------- £ si 10@1=10 £ ic 20/30
09 Jan 1997 288b Secretary resigned
09 Jan 1997 AUD Auditor's resignation
13 Nov 1996 AA Full accounts made up to 31 January 1996
14 Oct 1996 363a Return made up to 20/08/96; full list of members
16 Sep 1996 288 Director resigned
17 Nov 1995 88(2) Ad 09/11/95--------- £ si 6@1=6 £ ic 14/20