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WYATTS CLOSE (NORTHWOOD) LIMITED

Company number 05387527

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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)
14 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 9
14 Mar 2014 TM01 Termination of appointment of David Bull as a director
07 May 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
19 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
04 May 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Rita Giddens on 12 March 2010
12 Mar 2010 CH01 Director's details changed for David Bull on 12 March 2010
14 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Mar 2009 363a Return made up to 10/03/09; full list of members
18 Apr 2008 363a Return made up to 10/03/08; full list of members
07 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
02 Apr 2008 123 Nc inc already adjusted 12/03/08
02 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2008 AA Accounts for a dormant company made up to 31 March 2007
20 Mar 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Mar 2008 288a Director appointed david bull
20 Mar 2008 288a Secretary appointed david richard orlik
20 Mar 2008 288b Appointment terminated secretary joanna dowers
18 Feb 2008 287 Registered office changed on 18/02/08 from: jerome & co solicitors 11 high street sandown isle of wight PO36 8DA
25 May 2007 363s Return made up to 10/03/07; full list of members