WYKEHAM GROUP LIMITED

Company number 03518617

Date	Type	Description	View / Download
03 Mar 2003	363(353)	Location of register of members address changed
10 Jan 2003	288b	Secretary resigned	(1 page)
15 Nov 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
02 Jun 2002	288a	New secretary appointed	(2 pages)
01 Jun 2002	288b	Secretary resigned	(1 page)
09 Apr 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	363s	Return made up to 27/02/02; full list of members	(6 pages)
06 Mar 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(18 pages)
21 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Feb 2001	363s	Return made up to 27/02/01; full list of members	(6 pages)
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(17 pages)
13 Jun 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	288a	New secretary appointed	(2 pages)
28 Apr 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
23 Mar 2000	363s	Return made up to 27/02/00; full list of members	(6 pages)
28 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
07 Apr 1999	288a	New secretary appointed	(2 pages)
07 Apr 1999	288b	Secretary resigned	(1 page)
23 Mar 1999	363s	Return made up to 27/02/99; full list of members	(7 pages)
23 Mar 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1999	225	Accounting reference date extended from 31/03/98 to 31/03/99	(1 page)
09 Oct 1998	395	Particulars of mortgage/charge	(4 pages)
09 Oct 1998	395	Particulars of mortgage/charge	(4 pages)