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WYNCOTE HAMPTON LIMITED

Company number 03897285

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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 2005 288b Secretary resigned
09 Aug 2005 AA Full accounts made up to 31 March 2004
27 Jul 2005 288a New director appointed
14 Jul 2005 288a New director appointed
14 Jul 2005 288b Director resigned
09 Jul 2005 287 Registered office changed on 09/07/05 from: 30-32 pall mall liverpool L3 6AL
17 Jun 2005 288b Director resigned
20 May 2005 AUD Auditor's resignation
11 Jan 2005 363s Return made up to 20/12/04; full list of members
05 Aug 2004 AA Full accounts made up to 31 March 2003
27 Jan 2004 363s Return made up to 20/12/03; full list of members
09 Apr 2003 AA Full accounts made up to 31 March 2002
26 Mar 2003 363s Return made up to 20/12/02; full list of members
20 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor's resignation 12/08/02
10 Aug 2002 AUD Auditor's resignation
05 Apr 2002 363s Return made up to 20/12/01; full list of members
22 Jan 2002 287 Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ
23 Oct 2001 AA Full accounts made up to 31 March 2001
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Director resigned
13 Mar 2001 363s Return made up to 20/12/00; full list of members
13 Mar 2001 363(288) Director resigned
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Request DocumentDirector resigned
08 Jun 2000 288c Director's particulars changed
12 May 2000 287 Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD
15 Feb 2000 CERTNM Company name changed broomco (2029) LIMITED\certificate issued on 16/02/00