WYNDEHAM BLACKETTS LIMITED

Company number 04420587

Date	Type	Description	View / Download
24 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Oct 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
26 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement 07/06/06
26 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Jun 2006	395	Particulars of mortgage/charge	(18 pages)
18 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Apr 2006	363a	Return made up to 19/04/06; full list of members	(3 pages)
22 Dec 2005	288b	Director resigned	(1 page)
19 Dec 2005	225	Accounting reference date extended from 30/09/05 to 31/03/06	(1 page)
20 Sep 2005	CERTNM	Company name changed blacketts LIMITED\certificate issued on 20/09/05	(2 pages)
08 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 2005	AA	Group of companies' accounts made up to 30 September 2004	(20 pages)
30 Aug 2005	287	Registered office changed on 30/08/05 from: weald hall farm commercial centre north weald epping essex CM16 6ND	(1 page)
25 Aug 2005	288b	Secretary resigned	(1 page)
25 Aug 2005	288a	New director appointed	(2 pages)
02 Jun 2005	363s	Return made up to 19/04/05; full list of members	(8 pages)
14 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	288b	Director resigned	(1 page)
18 May 2004	363s	Return made up to 19/04/04; full list of members	(8 pages)
23 Feb 2004	AA	Accounts for a medium company made up to 30 September 2003	(15 pages)
22 Dec 2003	225	Accounting reference date extended from 30/04/03 to 30/09/03	(1 page)
01 Dec 2003	288a	New director appointed	(1 page)
03 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2003	287	Registered office changed on 12/09/03 from: 43 gower street london WC1E 6HH	(1 page)