MODENA WYCOMBE LIMITED

Company number 04973784

Date	Type	Description	View / Download
04 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
21 Nov 2005	363a	Return made up to 16/11/05; full list of members	(3 pages)
26 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
20 Sep 2005	288a	New director appointed	(2 pages)
01 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2005	88(2)R	Ad 31/07/05--------- £ si 11@1=11 £ ic 100/111	(2 pages)
28 May 2005	395	Particulars of mortgage/charge	(7 pages)
02 Mar 2005	88(2)R	Ad 01/02/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Nov 2004	363s	Return made up to 16/11/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
16 Nov 2004	287	Registered office changed on 16/11/04 from: c/o rouse & co, 55 station road beaconsfield buckinghamshire HP9 1QL	(1 page)
30 Sep 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
21 Jan 2004	288a	New director appointed	(2 pages)
10 Jan 2004	288b	Secretary resigned	(1 page)
10 Jan 2004	288b	Director resigned	(1 page)
10 Jan 2004	288a	New secretary appointed	(2 pages)
02 Dec 2003	288b	Secretary resigned	(1 page)
02 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	288a	New director appointed	(2 pages)
02 Dec 2003	288a	New secretary appointed	(2 pages)
24 Nov 2003	NEWINC	Incorporation	(19 pages)