WYNYARD PARK (ESTATE CO) LIMITED

Company number 05457837

Date	Type	Description	View / Download
14 Jan 2009	288b	Appointment terminated secretary mark hodges	(1 page)
08 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
18 Jun 2008	363a	Return made up to 20/05/08; full list of members	(4 pages)
11 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
22 May 2007	363a	Return made up to 20/05/07; full list of members	(2 pages)
23 Feb 2007	288b	Director resigned	(1 page)
03 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
01 Jun 2006	363a	Return made up to 20/05/06; full list of members	(2 pages)
01 Jun 2006	288b	Secretary resigned	(1 page)
28 Feb 2006	288b	Director resigned	(1 page)
18 Oct 2005	CERTNM	Company name changed helios wynyard (estate co) limit ed\certificate issued on 18/10/05	(3 pages)
05 Oct 2005	288a	New director appointed	(5 pages)
05 Oct 2005	288a	New director appointed	(7 pages)
22 Sep 2005	288a	New director appointed	(3 pages)
22 Sep 2005	288a	New director appointed	(3 pages)
17 Jun 2005	288b	Director resigned	(1 page)
17 Jun 2005	288b	Director resigned	(1 page)
17 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jun 2005	287	Registered office changed on 17/06/05 from: ship canal house king street manchester M2 4WB	(1 page)
15 Jun 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
15 Jun 2005	288a	New secretary appointed	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
20 May 2005	NEWINC	Incorporation	(15 pages)

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