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WYATT LUXURY HOMES LIMITED

Company number 03272056

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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)
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
18 Feb 2013 MEM/ARTS Memorandum and Articles of Association
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2013 SH08 Change of share class name or designation
18 Feb 2013 SH10 Particulars of variation of rights attached to shares
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
15 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
15 Nov 2010 AD01 Registered office address changed from Osbourne House Monkey Jump Wellow Common West Wellow Romsey Hampshire SO51 6BX on 15 November 2010
15 Nov 2010 CH01 Director's details changed for Mrs Jennifer Mary Wyatt on 19 October 2010
15 Nov 2010 CH01 Director's details changed for Paul Richard Wyatt on 19 October 2010
15 Nov 2010 CH03 Secretary's details changed for Jennifer Mary Wyatt on 19 October 2010
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Jennifer Mary Wyatt on 19 October 2009
09 Nov 2009 CH01 Director's details changed for Paul Richard Wyatt on 19 October 2009
26 Nov 2008 363a Return made up to 19/10/08; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2008 363s Return made up to 19/10/07; no change of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007