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ROBERT WYNN & SONS LIMITED

Company number 03211790

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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)
17 May 2006 363a Return made up to 17/05/06; full list of members
13 Dec 2005 403a Declaration of satisfaction of mortgage/charge
15 Nov 2005 AA Accounts for a small company made up to 31 March 2005
02 Jun 2005 363s Return made up to 20/05/05; full list of members
02 Jun 2005 288b Director resigned
18 Feb 2005 395 Particulars of mortgage/charge
16 Jun 2004 363s Return made up to 02/06/04; full list of members
09 Jun 2004 AA Accounts for a small company made up to 31 March 2004
28 Apr 2004 288a New director appointed
19 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Jul 2003 363s Return made up to 13/06/03; full list of members
17 Aug 2002 363s Return made up to 13/06/02; full list of members
17 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
29 Jun 2001 363s Return made up to 13/06/01; full list of members
29 Mar 2001 123 Nc inc already adjusted 21/03/01
29 Mar 2001 88(2)R Ad 21/03/01--------- £ si 10000@1=10000 £ ic 100/10100
29 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
23 Jun 2000 363s Return made up to 13/06/00; full list of members
  • 363(287) ‐ Registered office changed on 23/06/00
18 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
04 Jul 1999 363s Return made up to 13/06/99; no change of members
12 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998