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WYNFORD LIMITED

Company number 03865936

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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)
30 Nov 2007 363a Return made up to 16/11/07; full list of members
30 Mar 2007 AA Accounts for a dormant company made up to 31 October 2006
16 Jan 2007 363a Return made up to 16/11/06; full list of members
09 Jan 2006 AA Accounts for a dormant company made up to 31 October 2005
15 Dec 2005 363a Return made up to 16/11/05; full list of members
12 Dec 2005 288c Director's particulars changed
12 Dec 2005 288c Secretary's particulars changed
16 Feb 2005 AA Accounts for a dormant company made up to 31 October 2004
01 Dec 2004 363s Return made up to 16/11/04; full list of members
04 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
26 Nov 2003 363s Return made up to 16/11/03; full list of members
03 Oct 2003 AA Accounts for a dormant company made up to 31 October 2002
15 Jul 2003 363s Return made up to 16/11/02; full list of members
15 Jul 2003 288a New secretary appointed
30 Apr 2003 287 Registered office changed on 30/04/03 from: suite 24229 72 new bond street london W1Y 9DD
19 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Sep 2002 AA Accounts for a dormant company made up to 31 October 2001
22 Nov 2001 363s Return made up to 16/11/01; full list of members
09 Oct 2001 AA Accounts for a dormant company made up to 31 October 2000
09 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Feb 2001 363s Return made up to 26/10/00; full list of members
  • 363(288) ‐ Secretary resigned
14 Dec 1999 288a New secretary appointed
13 Dec 1999 88(2) Ad 26/11/99--------- £ si 998@1=998 £ ic 2/1000
25 Nov 1999 288a New director appointed
25 Nov 1999 288b Director resigned