- Company Overview for WYNMARLEIGH LIMITED (04492418)
- Filing history for WYNMARLEIGH LIMITED (04492418)
- People for WYNMARLEIGH LIMITED (04492418)
- More for WYNMARLEIGH LIMITED (04492418)
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
|
|
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 |