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WYCHERLEY DEVELOPMENTS LIMITED

Company number 04114596

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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)
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Dec 2006 363a Return made up to 27/11/06; full list of members
21 Nov 2006 287 Registered office changed on 21/11/06 from: 1210 centre park square warrington cheshire WA1 1QF
09 Nov 2006 287 Registered office changed on 09/11/06 from: 31 wellington road nantwich cheshire CW5 7ED
06 Nov 2006 363a Return made up to 27/11/05; full list of members
18 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2006 88(2)R Ad 27/10/05--------- £ si 100@1=100 £ ic 300/400
18 Oct 2006 88(2)R Ad 27/10/05--------- £ si 200@1=200 £ ic 100/300
09 Dec 2005 MEM/ARTS Memorandum and Articles of Association
01 Dec 2005 CERTNM Company name changed kla construction LIMITED\certificate issued on 01/12/05
06 Oct 2005 288a New director appointed
21 Sep 2005 288b Director resigned
19 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
07 Dec 2004 363s Return made up to 27/11/04; full list of members
16 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
07 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
22 Jan 2004 363s Return made up to 27/11/03; full list of members
07 Feb 2003 363s Return made up to 27/11/02; full list of members
  • 363(287) ‐ Registered office changed on 07/02/03
30 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
28 Dec 2001 363s Return made up to 27/11/01; full list of members
  • 363(287) ‐ Registered office changed on 28/12/01
30 May 2001 288b Director resigned
30 May 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
14 May 2001 88(2)R Ad 30/04/01--------- £ si 98@1=98 £ ic 2/100
02 May 2001 288a New director appointed