WYNDLE LIMITED

Company number 05047715

Date	Type	Description	View / Download
01 Dec 2011	SH20	Statement by directors	(1 page)
01 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 23/11/2011	(1 page)
10 Aug 2011	AP01	Appointment of Mr David Rowland Lambert as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Mrs Mary Louise Lambert as a director	(2 pages)
01 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(5 pages)
21 Jan 2011	CH03	Secretary's details changed for Sheelagh Beatrice Jean Livesley on 20 January 2011	(2 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Secure debenture against floating charge 05/08/2010	(1 page)
27 May 2010	CH01	Director's details changed for Pamela Anne Clare on 27 May 2010	(2 pages)
06 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
06 Mar 2010	CH04	Secretary's details changed for Adam & Co Secretarial Limited on 5 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Pamela Anne Clare on 5 March 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Sheelagh Beatrice Jean Livesley on 17 February 2010	(2 pages)
17 Feb 2010	CH03	Secretary's details changed for Sheelagh Beatrice Jean Livesley on 17 February 2010	(1 page)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
02 Mar 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
16 Dec 2008	288a	Secretary appointed adam & co secretarial LIMITED	(3 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ	(1 page)
01 Dec 2008	288b	Appointment terminated secretary reddings company secretary LIMITED	(1 page)
02 Apr 2008	288b	Appointment terminated director john chown	(1 page)
11 Mar 2008	363a	Return made up to 18/02/08; full list of members	(4 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
09 Oct 2007	88(2)O	Ad 31/12/04--------- £ si 1698@1	(2 pages)
31 May 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)

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