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WYNDEHAM BLACKETTS LIMITED

Company number 04420587

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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