WYEBRIDGE ESTATES LIMITED

Company number 03920888

Date	Type	Description	View / Download
16 Aug 2015	TM02	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 15 August 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 16	(20 pages)
25 Feb 2015	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 25 February 2015	(1 page)
25 Feb 2015	CH01	Director's details changed for Ms Mellisa Gable on 1 February 2015	(2 pages)
02 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
17 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 16	(21 pages)
17 Feb 2014	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 17 February 2014	(1 page)
14 Feb 2014	CH01	Director's details changed for Mr Michael Stewart Dawson on 31 January 2014	(2 pages)
14 Feb 2014	CH01	Director's details changed for Ms Katherine Brooksbank on 31 January 2014	(2 pages)
14 Feb 2014	TM02	Termination of appointment of Stephen Finch as a secretary	(1 page)
14 Feb 2014	CH04	Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013	(1 page)
12 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
12 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(22 pages)
11 Mar 2013	CH01	Director's details changed for Mr Michael David Willcox on 7 March 2013	(2 pages)
08 Mar 2013	TM01	Termination of appointment of Viswanath Nayar as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of Louise Tilbury as a director	(1 page)
07 Mar 2013	AP01	Appointment of Dr Priscilla Leone as a director	(2 pages)
13 Feb 2013	TM01	Termination of appointment of Louise Tilbury as a director	(1 page)
13 Feb 2013	TM01	Termination of appointment of Viswanath Nayar as a director	(1 page)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
23 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(22 pages)
06 Feb 2012	AP04	Appointment of Trinity Nominees (1) Limited as a secretary	(3 pages)
06 Feb 2012	AD01	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 6 February 2012	(2 pages)
06 Feb 2012	TM02	Termination of appointment of Roger Southam as a secretary	(1 page)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next