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WYCHSTONE LTD.

Company number 03075970

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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)
16 Jul 2003 363s Return made up to 05/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2003 AA Accounts for a small company made up to 31 August 2002
17 Jul 2002 363s Return made up to 05/07/02; full list of members
01 Jun 2002 AA Accounts for a small company made up to 31 August 2001
16 Jul 2001 363s Return made up to 05/07/01; full list of members
14 Jun 2001 AA Accounts for a small company made up to 31 August 2000
08 Sep 2000 288a New director appointed
21 Jul 2000 363s Return made up to 05/07/00; full list of members
21 Jun 2000 AA Accounts for a small company made up to 31 August 1999
12 Jul 1999 363s Return made up to 05/07/99; no change of members
04 Jul 1999 AA Accounts for a small company made up to 31 August 1998
25 Aug 1998 363s Return made up to 05/07/98; no change of members
30 Apr 1998 AA Accounts for a small company made up to 31 August 1997
11 Sep 1997 363s Return made up to 05/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 May 1997 225 Accounting reference date extended from 04/07/97 to 31/08/97
21 Mar 1997 AA Accounts for a small company made up to 4 July 1996
21 Mar 1997 225 Accounting reference date shortened from 31/07/96 to 04/07/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/07/96 to 04/07/96
23 Jan 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Jan 1997 88(2)R Ad 20/01/97--------- £ si 1200000@1=1200000 £ ic 300000/1500000
07 Aug 1996 363s Return made up to 05/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jul 1996 288 Director resigned
30 Jul 1996 288 New director appointed
30 Jul 1996 288 New director appointed
30 Jul 1996 287 Registered office changed on 30/07/96 from: 24 harborne road edgbaston birmingham B15 3AD
30 Jul 1996 88(2)R Ad 07/07/95--------- £ si 299998@1=299998 £ ic 2/300000