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WYBERTON HOUSE MANAGEMENT COMPANY LIMITED

Company number 03539365

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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)
19 Feb 2009 288b Appointment terminated director gerard nation
10 Feb 2009 288a Secretary appointed gerald william robinson
26 Jan 2009 288b Appointment terminated secretary elvis fahy
25 Apr 2008 363a Annual return made up to 02/04/08
25 Apr 2008 353 Location of register of members
25 Apr 2008 287 Registered office changed on 25/04/2008 from wyberton house 7 lee terrace london SE3 9TF
25 Apr 2008 190 Location of debenture register
24 Apr 2008 288a Director appointed gerard johnathan nation
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
31 Jan 2008 190 Location of debenture register
31 Jan 2008 353 Location of register of members
31 Jan 2008 288b Director resigned
31 Jan 2008 288b Director resigned
31 Jan 2008 288a New director appointed
31 Jan 2008 190a Location of debenture register (non legible)
31 Jan 2008 288a New secretary appointed
03 Dec 2007 288b Secretary resigned
03 Dec 2007 288b Director resigned
01 Dec 2007 287 Registered office changed on 01/12/07 from: flat 49 eustace building chelsea bridge wharf battersea london SW8 4NT
26 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
17 Apr 2007 363a Annual return made up to 02/04/07
17 Apr 2007 288b Director resigned
11 Mar 2007 288a New director appointed
06 Feb 2007 288a New director appointed
19 Jul 2006 288c Secretary's particulars changed