WYNFIELD PROPERTIES LIMITED

Company number 03865493

Date	Type	Description	View / Download
25 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2004	AA	Total exemption full accounts made up to 31 August 2003	(11 pages)
18 Mar 2004	AA	Accounts for a small company made up to 31 August 2002	(4 pages)
04 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Mar 2003	288c	Director's particulars changed	(1 page)
02 Mar 2003	288b	Secretary resigned	(1 page)
02 Mar 2003	288a	New secretary appointed	(2 pages)
02 Mar 2003	287	Registered office changed on 02/03/03 from: beacon house, south road, weybridge, surrey KT13 9DZ	(1 page)
21 Feb 2003	AA	Total exemption small company accounts made up to 31 August 2001	(3 pages)
21 Feb 2003	363a	Return made up to 26/10/02; full list of members	(8 pages)
08 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2002	363s	Return made up to 26/10/01; full list of members	(6 pages)
20 Apr 2001	AA	Full accounts made up to 31 August 2000	(2 pages)
22 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2000	363s	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
19 Oct 2000	88(2)R	Ad 18/12/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
12 Oct 2000	225	Accounting reference date shortened from 31/10/00 to 31/08/00	(1 page)
10 Oct 2000	287	Registered office changed on 10/10/00 from: suite 24239 72 new bond street, london, W1Y 9DD	(1 page)
10 Oct 2000	288a	New secretary appointed	(2 pages)
10 Oct 2000	288a	New director appointed	(4 pages)
10 Oct 2000	288a	New director appointed	(2 pages)