- Company Overview for WYNDEHAM BLACKETTS LIMITED (04420587)
- Filing history for WYNDEHAM BLACKETTS LIMITED (04420587)
- People for WYNDEHAM BLACKETTS LIMITED (04420587)
- Charges for WYNDEHAM BLACKETTS LIMITED (04420587)
- More for WYNDEHAM BLACKETTS LIMITED (04420587)
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) |
---|---|---|---|
10 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
05 Jun 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
15 May 2007 | 288b | Director resigned | |
09 May 2007 | 363a | Return made up to 19/04/07; full list of members | |
10 Apr 2007 | AA | Full accounts made up to 31 March 2006 | |
03 Feb 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Dec 2006 | 288b | Director resigned | |
15 Dec 2006 | 288b | Director resigned | |
15 Dec 2006 | 288a | New director appointed | |
15 Dec 2006 | 288a | New director appointed | |
15 Dec 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
15 Dec 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
15 Dec 2006 | RESOLUTIONS |
Resolutions
|
|
08 Dec 2006 | 395 | Particulars of mortgage/charge | |
08 Dec 2006 | 395 | Particulars of mortgage/charge | |
06 Dec 2006 | 288b | Secretary resigned | |
06 Dec 2006 | 288b | Director resigned | |
06 Dec 2006 | 288a | New secretary appointed | |
09 Nov 2006 | 287 | Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE | |
02 Nov 2006 | 88(2)R | Ad 25/10/06--------- £ si 200000@1=200000 £ ic 650000/850000 | |
30 Oct 2006 | 288b | Director resigned | |
30 Oct 2006 | 288b | Director resigned | |
24 Oct 2006 | 88(2)R | Ad 02/10/06--------- £ si 600000@1=600000 £ ic 50000/650000 | |
24 Oct 2006 | 88(2)R | Ad 30/03/06--------- £ si 3000000@1 | |
24 Oct 2006 | 123 | Nc inc already adjusted 30/03/06 |