WYFOLD COURT PHASE 2 LTD

Company number 03938785

Date	Type	Description	View / Download
26 Oct 2004	288b	Director resigned	(1 page)
13 May 2004	288a	New director appointed	(2 pages)
10 May 2004	363s	Return made up to 03/03/04; no change of members	(8 pages)
16 Mar 2004	AA	Accounts for a dormant company made up to 31 March 2003	(3 pages)
23 Feb 2004	288a	New secretary appointed	(2 pages)
24 Dec 2003	288b	Director resigned	(1 page)
10 Dec 2003	287	Registered office changed on 10/12/03 from: marlborough house wigmore lane luton bedfordshire LU2 9EX	(1 page)
10 Dec 2003	288b	Secretary resigned	(1 page)
01 Jul 2003	288a	New director appointed	(2 pages)
27 May 2003	363s	Return made up to 03/03/03; full list of members	(16 pages)
03 May 2003	288a	New director appointed	(2 pages)
03 May 2003	288a	New director appointed	(2 pages)
03 May 2003	288a	New director appointed	(2 pages)
03 May 2003	288b	Director resigned	(1 page)
03 May 2003	288b	Director resigned	(1 page)
04 Mar 2003	288a	New director appointed	(2 pages)
04 Mar 2003	288a	New director appointed	(2 pages)
14 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(3 pages)
06 Dec 2002	287	Registered office changed on 06/12/02 from: 262/272 field end road ruislip middlesex HA4 9NH	(1 page)
06 Dec 2002	288b	Secretary resigned	(1 page)
06 Dec 2002	288a	New secretary appointed	(2 pages)
16 May 2002	363s	Return made up to 03/03/02; full list of members	(14 pages)
15 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Feb 2002	123	Nc inc already adjusted 08/12/01	(1 page)
15 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document