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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)
08 Jul 2003 88(2)R Ad 28/02/03--------- £ si 49998@1
08 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2003 363s Return made up to 19/04/03; full list of members
  • 363(288) ‐ Secretary resigned
24 Feb 2003 288a New director appointed
13 Dec 2002 395 Particulars of mortgage/charge
30 Oct 2002 288a New director appointed
30 Oct 2002 287 Registered office changed on 30/10/02 from: unit 4 weald hall farm commercial centre north weald epping essex CM16 6ND
30 Oct 2002 288a New secretary appointed
30 Oct 2002 288b Director resigned
30 Oct 2002 288b Director resigned
30 Oct 2002 288b Secretary resigned
04 Oct 2002 287 Registered office changed on 04/10/02 from: 47 mill place chislehurst kent BR7 5ND
04 Oct 2002 288b Director resigned
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New director appointed
28 Aug 2002 288b Director resigned
18 Jul 2002 288a New director appointed
01 Jun 2002 288a New secretary appointed;new director appointed
20 May 2002 287 Registered office changed on 20/05/02 from: 229 nether street london N3 1NT
20 May 2002 288a New director appointed
20 May 2002 288b Director resigned
20 May 2002 288b Secretary resigned
19 Apr 2002 NEWINC Incorporation