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WYNTHOMASGORDONLEWIS LIMITED

Company number 03837186

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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)
07 Apr 2010 AA Full accounts made up to 30 June 2009
01 Apr 2010 AP01 Appointment of Mr David Charles Wilton as a director
02 Oct 2009 363a Return made up to 07/09/09; full list of members
02 Oct 2009 288b Appointment terminated director neil robins
13 Aug 2009 288a Director appointed andrew howard
04 Aug 2009 288a Director appointed mr andrew hinds
08 May 2009 288b Appointment terminated director robert hartley
23 Dec 2008 AA Full accounts made up to 30 June 2008
01 Dec 2008 288a Director appointed neil stewart robins
25 Nov 2008 288a Secretary appointed caroline louise farbridge
12 Nov 2008 288b Appointment terminated director and secretary denis connery
10 Sep 2008 363a Return made up to 07/09/08; full list of members
07 Feb 2008 AA Accounts for a dormant company made up to 30 June 2007
25 Sep 2007 288b Director resigned
13 Sep 2007 363a Return made up to 07/09/07; full list of members
07 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
31 Oct 2006 363a Return made up to 07/09/06; full list of members
06 Sep 2006 288a New secretary appointed
05 Sep 2006 288b Secretary resigned
11 Apr 2006 AA Full accounts made up to 30 June 2005
12 Dec 2005 363a Return made up to 07/09/05; full list of members
18 Mar 2005 288b Director resigned
16 Mar 2005 403a Declaration of satisfaction of mortgage/charge
15 Mar 2005 225 Accounting reference date extended from 28/02/05 to 30/06/05
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association