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WYNMARLEIGH LIMITED

Company number 04492418

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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)
24 Aug 2009 363a Return made up to 20/07/09; full list of members
19 Aug 2009 287 Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
16 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
23 Jul 2008 363a Return made up to 20/07/08; full list of members
21 Nov 2007 288b Secretary resigned
19 Oct 2007 288a New secretary appointed
13 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
17 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
26 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed
10 Aug 2006 363s Return made up to 23/07/06; no change of members
28 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
07 Sep 2005 287 Registered office changed on 07/09/05 from: 210 higher bebington road bebington wirral CH63 2PT
23 Aug 2005 363s Return made up to 23/07/05; full list of members
16 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
09 May 2005 MA Memorandum and Articles of Association
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2004 88(2)R Ad 15/12/04--------- £ si 1@1=1 £ ic 26/27
03 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
09 Nov 2004 88(2)R Ad 29/10/04-03/11/04 £ si 1@1=1 £ ic 25/26
28 Sep 2004 88(2)R Ad 17/09/04-22/09/04 £ si 4@1=4 £ ic 21/25
02 Sep 2004 88(2)R Ad 20/08/04-25/08/04 £ si 1@1=1 £ ic 20/21