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WYNNIATT-HUSEY LIMITED

Company number 03722673

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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)
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 MR01 Registration of charge 037226730004, created on 11 March 2015
03 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 155,400
06 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 155,400
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 MR01 Registration of charge 037226730003
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
19 Nov 2013 MR01 Registration of charge 037226730002
26 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
22 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
25 Nov 2011 MEM/ARTS Memorandum and Articles of Association
25 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
23 Feb 2011 CH01 Director's details changed for Mr Reginald James Wynniatt-Husey on 23 January 2011
23 Feb 2011 CH03 Secretary's details changed for Reginald James Wynniatt-Husey on 23 February 2011
31 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Reginald James Wynniatt-Husey on 19 February 2010
23 Feb 2010 CH01 Director's details changed for Iain Alexander Mcintosh on 19 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Alan William Durose on 19 February 2010
23 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Sep 2009 287 Registered office changed on 08/09/2009 from beckett house 31 upper brook street rugeley staffordshire WS15 2DP