WYNDHAM YORK LIMITED

Company number 05202385

Date	Type	Description	View / Download
17 Dec 2012	TM01	Termination of appointment of Wayne Gonsalves as a director	(1 page)
11 Dec 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders Statement of capital on 2012-12-11 GBP 195,119	(22 pages)
10 Oct 2012	AD01	Registered office address changed from 4 the Parade Monarch Way Ilford Essex IG2 7HR England on 10 October 2012	(2 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
07 Oct 2011	AR01	Annual return made up to 7 September 2011	(16 pages)
09 Feb 2011	TM01	Termination of appointment of Graham Shapiro as a director	(2 pages)
12 Jan 2011	AD01	Registered office address changed from 8 Canfield Place London NW6 3BT on 12 January 2011	(1 page)
11 Jan 2011	TM01	Termination of appointment of Rupert Phillips as a director	(1 page)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(19 pages)
14 Oct 2010	AR01	Annual return made up to 7 September 2010	(18 pages)
27 Jan 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
18 Sep 2009	363a	Return made up to 07/09/09; full list of members	(16 pages)
18 Sep 2009	288c	Director's change of particulars / rupert phillips / 01/09/2009	(1 page)
18 Sep 2009	288c	Director's change of particulars / graham shapiro / 01/09/2009	(1 page)
29 Apr 2009	SH20	Statement by directors	(5 pages)
29 Apr 2009	CAP-MDSC	Min detail amend capital eff 29/04/09	(1 page)
29 Apr 2009	CAP-SS	Solvency statement dated 21/04/09	(4 pages)
29 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 21/04/2009	(1 page)
30 Mar 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
30 Mar 2009	MAR	Re-registration of Memorandum and Articles	(20 pages)
30 Mar 2009	53	Application for reregistration from PLC to private	(1 page)
30 Mar 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Oct 2008	363s	Return made up to 10/08/08; full list of members 363(353) ‐ Location of register of members address changed	(25 pages)
26 Sep 2008	AA	Full accounts made up to 31 March 2008	(23 pages)
15 Sep 2008	287	Registered office changed on 15/09/2008 from bank chambers 375 regents park road london N3 1DE	(1 page)