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WYNDEHAM WEB LIMITED

Company number 03717099

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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)
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
24 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
15 Oct 2014 AUD Auditor's resignation
03 Oct 2014 AA Full accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
12 Sep 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 MR04 Satisfaction of charge 1 in full
26 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
12 Dec 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Anthony Peter Ayles on 29 February 2012
26 May 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
26 Apr 2011 AA Full accounts made up to 30 July 2010
18 Apr 2011 MG01 Duplicate mortgage certificatecharge no:3
18 Apr 2011 TM02 Termination of appointment of Philip Harris as a secretary
18 Apr 2011 AD01 Registered office address changed from St Ives House Lavington Street London SE1 0NX on 18 April 2011
18 Apr 2011 AP01 Appointment of Mr Paul George Utting as a director
17 Apr 2011 AP03 Appointment of Zoe Repman as a secretary
17 Apr 2011 TM01 Termination of appointment of Giles Richell as a director
17 Apr 2011 TM01 Termination of appointment of Stephen Downey as a director
17 Apr 2011 TM01 Termination of appointment of Angela Butler as a director
17 Apr 2011 TM01 Termination of appointment of Matthew Armitage as a director
17 Apr 2011 AP01 Appointment of Mr Richard Charles Fookes as a director