THE WYCK HILL HOUSE HOTEL LIMITED

Company number 04769101

Date	Type	Description	View / Download
07 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Auditors copy sent 28/01/05
07 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jul 2005	363s	Return made up to 19/05/05; full list of members	(7 pages)
07 Jul 2005	363(353)	Location of register of members address changed
26 Oct 2004	AA	Accounts made up to 31 December 2003	(2 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
13 Aug 2004	363s	Return made up to 19/05/04; full list of members	(7 pages)
13 Aug 2004	363(288)	Director's particulars changed
03 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
18 Feb 2004	CERTNM	Company name changed burco 100 LIMITED\certificate issued on 18/02/04	(2 pages)
08 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2004	88(2)R	Ad 22/12/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Jun 2003	288b	Secretary resigned	(1 page)
24 Jun 2003	288b	Director resigned	(1 page)
24 Jun 2003	288a	New director appointed	(2 pages)
24 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 Jun 2003	287	Registered office changed on 24/06/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA	(1 page)
19 May 2003	NEWINC	Incorporation	(15 pages)

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