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WYBERTON HOUSE LIMITED

Company number 03829744

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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)
17 Jul 2003 288a New director appointed
02 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Sep 2002 363s Annual return made up to 23/08/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2002 288a New director appointed
14 May 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Apr 2002 225 Accounting reference date shortened from 31/01/02 to 31/12/01
04 Dec 2001 288a New secretary appointed
04 Dec 2001 288b Secretary resigned
04 Dec 2001 287 Registered office changed on 04/12/01 from: wyberton house chestnut avenue chichester west sussex PO19 4US
20 Sep 2001 288a New secretary appointed;new director appointed
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New director appointed
20 Sep 2001 288b Director resigned
20 Sep 2001 288b Director resigned
20 Sep 2001 288b Secretary resigned
12 Sep 2001 288b Secretary resigned
12 Sep 2001 288b Director resigned
12 Sep 2001 288b Director resigned
10 Sep 2001 363s Annual return made up to 23/08/01
  • 363(287) ‐ Registered office changed on 10/09/01
26 Jun 2001 AA Accounts for a small company made up to 31 January 2001
19 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2000 363s Annual return made up to 23/08/00