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WYNYARD BUSINESS PARK (DEVELOPMENTS) LIMITED

Company number 04625084

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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 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Jan 2007	363a	Return made up to 24/12/06; full list of members	View PDF Return made up to 24/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 12 pages (12 pages)
15 Jun 2006	363a	Return made up to 24/12/05; full list of members	View PDF Return made up to 24/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 11 pages (11 pages)
18 Jan 2005	363s	Return made up to 24/12/04; full list of members	View PDF Return made up to 24/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jan 2005	363(288)	Director's particulars changed
14 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
07 May 2004	363a	Return made up to 24/12/03; full list of members	View PDF Return made up to 24/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 May 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	View PDF Accounting reference date extended from 31/12/03 to 31/03/04 - link opens in a new window - 1 page (1 page)
01 May 2003	88(2)R	Ad 24/03/03--------- £ si 500@1=500 £ ic 500/1000	View PDF Ad 24/03/03--------- £ si 500@1=500 £ ic 500/1000 - link opens in a new window - 2 pages (2 pages)
01 May 2003	88(2)R	Ad 24/03/03--------- £ si 499@1=499 £ ic 1/500	View PDF Ad 24/03/03--------- £ si 499@1=499 £ ic 1/500 - link opens in a new window - 2 pages (2 pages)
01 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Apr 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Apr 2003	122	Recon 24/03/03	View PDF Recon 24/03/03 - link opens in a new window - 1 page (1 page)
25 Mar 2003	CERTNM	Company name changed ever 1979 LIMITED\certificate issued on 25/03/03	View PDF Company name changed ever 1979 LIMITED\certificate issued on 25/03/03 - link opens in a new window - 4 pages (4 pages)
24 Dec 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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