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WYCHWOOD MUSIC FESTIVALS LIMITED

Company number 05214219

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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)
28 Sep 2006 363s Return made up to 25/08/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
30 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 21/12/05
18 Jan 2006 288b Secretary resigned
18 Jan 2006 288a New secretary appointed;new director appointed
18 Jan 2006 288a New director appointed
18 Jan 2006 288a New director appointed
18 Jan 2006 288a New director appointed
30 Nov 2005 88(2)R Ad 31/10/05-04/11/05 £ si 94176@1=94176 £ ic 285000/379176
26 Oct 2005 88(2)R Ad 08/09/05--------- £ si 100000@1=100000 £ ic 185000/285000
16 Sep 2005 363s Return made up to 25/08/05; full list of members
15 Aug 2005 123 Nc inc already adjusted 12/07/05
15 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005 225 Accounting reference date extended from 31/08/05 to 31/10/05
21 Jun 2005 88(2)R Ad 24/05/05--------- £ si 90000@1=90000 £ ic 95000/185000
07 May 2005 395 Particulars of mortgage/charge
06 Dec 2004 88(2)R Ad 28/10/04--------- £ si 94999@1=94999 £ ic 1/95000
22 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2004 123 £ nc 1000/250000 30/09/04
01 Nov 2004 CERTNM Company name changed buskel LIMITED\certificate issued on 01/11/04
11 Oct 2004 288a New director appointed
11 Oct 2004 288a New secretary appointed
11 Oct 2004 288a New director appointed
11 Oct 2004 287 Registered office changed on 11/10/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
05 Oct 2004 288b Director resigned