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WYNYARD PARK LIMITED

Company number 05392233

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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)
25 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9
22 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a small company made up to 31 March 2010
27 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
02 Aug 2010 AUD Auditor's resignation
09 Jul 2010 AD01 Registered office address changed from 2 Berkeley Square London W1J 6EB on 9 July 2010
01 Jul 2010 TM01 Termination of appointment of Selene Limited as a director
01 Jul 2010 AP01 Appointment of Trevor Cartner as a director
22 Jun 2010 TM01 Termination of appointment of Neil Mcguiness as a director
01 Jun 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
28 May 2010 CH02 Director's details changed for Selene Limited on 14 March 2010
21 Apr 2010 TM01 Termination of appointment of Robert Wotherspoon as a director
04 Feb 2010 AA Full accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 14/03/09; full list of members
14 Jan 2009 288b Appointment terminated secretary mark hodges
13 Aug 2008 AA Full accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 14/03/08; full list of members
11 Jun 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 363a Return made up to 14/03/07; full list of members
23 Feb 2007 288b Director resigned
02 Nov 2006 395 Particulars of mortgage/charge
13 Sep 2006 395 Particulars of mortgage/charge
16 Aug 2006 395 Particulars of mortgage/charge
22 Jun 2006 395 Particulars of mortgage/charge
02 Jun 2006 363a Return made up to 14/03/06; full list of members