- Company Overview for WYNCOTE HAMPTON LIMITED (03897285)
- Filing history for WYNCOTE HAMPTON LIMITED (03897285)
- People for WYNCOTE HAMPTON LIMITED (03897285)
- More for WYNCOTE HAMPTON LIMITED (03897285)
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) |
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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
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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 |