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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)
30 Mar 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
01 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 34 pages (34 pages)
01 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Aug 2005	CERTNM	Company name changed helios wynyard LIMITED\certificate issued on 25/08/05	View PDF Company name changed helios wynyard LIMITED\certificate issued on 25/08/05 - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	88(2)R	Ad 29/07/05--------- £ si 2999@1=2999 £ ic 1/3000	View PDF Ad 29/07/05--------- £ si 2999@1=2999 £ ic 1/3000 - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	123	Nc inc already adjusted 29/07/05	View PDF Nc inc already adjusted 29/07/05 - link opens in a new window - 1 page (1 page)
18 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	View PDF Accounting reference date shortened from 31/03/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
16 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
16 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
09 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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WYNYARD PARK LIMITED

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