- Company Overview for WYNYARD BUSINESS PARK (ESTATE CO.) LIMITED (04625366)
- Filing history for WYNYARD BUSINESS PARK (ESTATE CO.) LIMITED (04625366)
- People for WYNYARD BUSINESS PARK (ESTATE CO.) LIMITED (04625366)
- Charges for WYNYARD BUSINESS PARK (ESTATE CO.) LIMITED (04625366)
- More for WYNYARD BUSINESS PARK (ESTATE CO.) LIMITED (04625366)
| 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) |
|---|---|---|---|
| 18 Jan 2005 | 363s | Return made up to 24/12/04; full list of members | |
| 18 Jan 2005 | 363(288) |
Director's particulars changed
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| 07 May 2004 | 363a | Return made up to 24/12/03; full list of members | |
| 05 Jun 2003 | 288a | New director appointed | |
| 01 May 2003 | 88(2)R | Ad 24/03/03--------- £ si 500@1=500 £ ic 500/1000 | |
| 01 May 2003 | 88(2)R | Ad 24/03/03--------- £ si 499@1=499 £ ic 1/500 | |
| 01 May 2003 | 288b | Secretary resigned | |
| 01 May 2003 | 288b | Director resigned | |
| 01 May 2003 | 288a | New director appointed | |
| 01 May 2003 | 225 | Accounting reference date extended from 31/12/03 to 31/03/04 | |
| 01 May 2003 | 288a | New director appointed | |
| 01 May 2003 | 288a | New secretary appointed;new director appointed | |
| 29 Apr 2003 | 395 | Particulars of mortgage/charge | |
| 18 Apr 2003 | 288a | New director appointed | |
| 01 Apr 2003 | MA | Memorandum and Articles of Association | |
| 31 Mar 2003 | 122 | Recon 24/03/03 | |
| 25 Mar 2003 | CERTNM | Company name changed ever 1980 LIMITED\certificate issued on 25/03/03 | |
| 24 Dec 2002 | NEWINC | Incorporation |