- Company Overview for M & M WYNBURG LIMITED (04205567)
- Filing history for M & M WYNBURG LIMITED (04205567)
- People for M & M WYNBURG LIMITED (04205567)
- Charges for M & M WYNBURG LIMITED (04205567)
- More for M & M WYNBURG LIMITED (04205567)
| 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) |
|---|---|---|---|
| 09 Aug 2006 | 363a | Return made up to 25/04/06; full list of members | |
| 20 Jun 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 17 Nov 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
| 17 Nov 2005 | 288c | Director's particulars changed | |
| 17 Nov 2005 | 287 | Registered office changed on 17/11/05 from: wideways tithebarn hill glasson dock lancashire LA2 0DJ | |
| 04 Aug 2005 | 363s | Return made up to 25/04/05; full list of members | |
| 07 Apr 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 26 Apr 2004 | 363s | Return made up to 25/04/04; full list of members | |
| 26 Apr 2004 | 288a | New secretary appointed | |
| 26 Apr 2004 | 288b | Secretary resigned | |
| 16 Apr 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 08 Jan 2004 | 287 | Registered office changed on 08/01/04 from: c/o lemmer lawrenson ashton 34 northumberland street morecambe lancashire LA4 4AY | |
| 20 May 2003 | 363s | Return made up to 25/04/03; full list of members | |
| 20 May 2003 | 363(288) |
Secretary's particulars changed
|
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| 21 Feb 2003 | 287 | Registered office changed on 21/02/03 from: c/o lemmer & co storey house, white cross lancaster lancashire LA1 4XQ | |
| 19 Feb 2003 | AA | Total exemption small company accounts made up to 30 September 2002 | |
| 04 Oct 2002 | 225 | Accounting reference date extended from 30/04/02 to 30/09/02 | |
| 08 May 2002 | 363s | Return made up to 25/04/02; full list of members | |
| 05 Oct 2001 | 395 | Particulars of mortgage/charge | |
| 25 Sep 2001 | 88(2)R | Ad 13/09/01--------- £ si 2@1=2 £ ic 1/3 | |
| 25 Sep 2001 | 288a | New director appointed | |
| 25 Sep 2001 | 288a | New director appointed | |
| 25 Sep 2001 | 288b | Director resigned | |
| 18 Sep 2001 | CERTNM | Company name changed cookoo clockfaces LIMITED\certificate issued on 18/09/01 | |
| 25 Apr 2001 | NEWINC | Incorporation |