WYKE PROPERTIES LIMITED

Company number 04518398

Date	Type	Description	View / Download
01 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 August 2015	(21 pages)
23 Feb 2016	AP01	Appointment of Mr Philippe Cam as a director on 15 February 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Jacques Hubert Antoine Meys as a director on 15 February 2016	(1 page)
12 Feb 2016	AP04	Appointment of Northwestern Management Services Limited as a secretary on 12 February 2016	(2 pages)
12 Feb 2016	TM02	Termination of appointment of Perrys Secretaries Limited as a secretary on 12 February 2016	(1 page)
12 Feb 2016	AD01	Registered office address changed from , 1st Floor 12 Old Bond Street, London, W1S 4PW to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 12 February 2016	(1 page)
29 Oct 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016	(6 pages)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
28 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(4 pages)
04 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
27 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	(4 pages)
25 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
29 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(4 pages)
31 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
23 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
01 Oct 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(4 pages)
05 Mar 2010	TM02	Termination of appointment of Perrys Chartered Accountants as a secretary	(1 page)
05 Mar 2010	AP04	Appointment of Perrys Secretaries Limited as a secretary	(2 pages)
16 Oct 2009	AR01	Annual return made up to 23 August 2009 with full list of shareholders	(3 pages)
29 Jul 2009	288c	Director's change of particulars / jacques meys / 23/07/2009	(1 page)
15 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
17 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
16 Oct 2008	363a	Return made up to 23/08/08; full list of members	(3 pages)