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WINGCROSS DEVELOPMENTS LIMITED

Company number 03225658

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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)
22 Nov 2000 288b Secretary resigned
22 Nov 2000 288a New secretary appointed
18 Aug 2000 363s Return made up to 16/07/00; full list of members
19 Jun 2000 288b Secretary resigned
19 Jun 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
19 Jun 2000 288a New secretary appointed
23 May 2000 AA Accounts for a small company made up to 31 July 1999
21 Apr 2000 288a New secretary appointed
21 Apr 2000 288b Secretary resigned
12 Apr 2000 395 Particulars of mortgage/charge
13 Oct 1999 363s Return made up to 16/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 1999 288b Director resigned
02 Jun 1999 AA Accounts for a small company made up to 31 July 1998
26 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 1998 395 Particulars of mortgage/charge
03 Sep 1998 88(2)R Ad 12/08/98--------- £ si 900@1=900 £ ic 2/902
19 Aug 1998 288a New director appointed
29 Jul 1998 363s Return made up to 16/07/98; no change of members
16 Mar 1998 AA Accounts for a small company made up to 31 July 1997
16 Mar 1998 288a New secretary appointed
22 Jul 1997 363s Return made up to 16/07/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
13 Dec 1996 288c Director's particulars changed
18 Sep 1996 288 Secretary resigned
18 Sep 1996 288 New secretary appointed