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WYNDLE LIMITED

Company number 05047715

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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)
19 Feb 2007 288c Secretary's particulars changed;director's particulars changed
01 Dec 2006 288a New director appointed
10 Nov 2006 288b Director resigned
16 Mar 2006 288a New secretary appointed
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288a New secretary appointed
15 Feb 2006 287 Registered office changed on 15/02/06 from: blyth house rendham road saxmundham suffolk IP17 1WA
14 Feb 2006 363s Return made up to 18/02/06; full list of members
09 Sep 2005 288b Director resigned
08 Sep 2005 288a New director appointed
08 Sep 2005 288a New director appointed
03 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Apr 2005 88(2)R Ad 31/12/04--------- £ si 1698@1
24 Feb 2005 363s Return made up to 18/02/05; full list of members
  • 363(287) ‐ Registered office changed on 24/02/05
09 Feb 2005 88(2)R Ad 31/12/04--------- £ si 1998@1=1998 £ ic 2/2000
09 Dec 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
05 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2004 287 Registered office changed on 02/03/04 from: bridge house 181 queen victoria street london EC4V 4DZ
02 Mar 2004 288b Secretary resigned
02 Mar 2004 288a New secretary appointed;new director appointed
02 Mar 2004 288b Director resigned
02 Mar 2004 288a New director appointed
18 Feb 2004 NEWINC Incorporation