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WYLAM MANOR (WYLAM) MANAGEMENT COMPANY LIMITED

Company number 04008809

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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)
11 Apr 2002 288b Secretary resigned
11 Apr 2002 288a New secretary appointed
09 Jan 2002 288a New director appointed
19 Dec 2001 288a New director appointed
19 Dec 2001 288a New director appointed
14 Dec 2001 288b Director resigned
14 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
04 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
23 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Jun 2001 363s Annual return made up to 06/06/01
  • 363(287) ‐ Registered office changed on 28/06/01
  • 363(288) ‐ Director's particulars changed
29 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jun 2000 288b Secretary resigned
13 Jun 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
12 Jun 2000 MISC Amending mem & arts
06 Jun 2000 NEWINC Incorporation