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WYCHWOOD HOLDINGS LIMITED

Company number 05514121

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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)
02 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Jan 2010	AA	Accounts for a dormant company made up to 3 October 2009	View PDF Accounts for a dormant company made up to 3 October 2009 - link opens in a new window - 9 pages (9 pages)
14 Jul 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Apr 2009	CERTNM	Company name changed ryland thompson LIMITED\certificate issued on 29/04/09	View PDF Company name changed ryland thompson LIMITED\certificate issued on 29/04/09 - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	288a	Director appointed andrew andonis andrea	View PDF Director appointed andrew andonis andrea - link opens in a new window - 1 page (1 page)
07 Apr 2009	288b	Appointment terminated director paul inglett	View PDF Appointment terminated director paul inglett - link opens in a new window - 1 page (1 page)
12 Mar 2009	AA	Full accounts made up to 4 October 2008	View PDF Full accounts made up to 4 October 2008 - link opens in a new window - 12 pages (12 pages)
30 Jul 2008	363a	Return made up to 20/07/08; full list of members	View PDF Return made up to 20/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Apr 2008	288a	Director appointed ralph graham findlay	View PDF Director appointed ralph graham findlay - link opens in a new window - 14 pages (14 pages)
23 Apr 2008	288a	Director appointed paul inglett	View PDF Director appointed paul inglett - link opens in a new window - 12 pages (12 pages)
23 Apr 2008	288a	Director appointed stephen john oliver	View PDF Director appointed stephen john oliver - link opens in a new window - 14 pages (14 pages)
23 Apr 2008	288a	Director appointed derek andrew	View PDF Director appointed derek andrew - link opens in a new window - 13 pages (13 pages)
23 Apr 2008	288a	Director appointed alistair william darby	View PDF Director appointed alistair william darby - link opens in a new window - 12 pages (12 pages)
23 Apr 2008	288a	Secretary appointed anne marie brennan	View PDF Secretary appointed anne marie brennan - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from wychwood brewery eagle maltings the crofts witney oxfordshire OX28 4DP	View PDF Registered office changed on 18/04/2008 from wychwood brewery eagle maltings the crofts witney oxfordshire OX28 4DP - link opens in a new window - 1 page (1 page)
18 Apr 2008	225	Accounting reference date extended from 31/05/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/05/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
18 Apr 2008	288b	Appointment terminated director rupert thompson	View PDF Appointment terminated director rupert thompson - link opens in a new window - 1 page (1 page)
18 Apr 2008	288b	Appointment terminated director amanda thompson	View PDF Appointment terminated director amanda thompson - link opens in a new window - 1 page (1 page)
18 Apr 2008	288b	Appointment terminated secretary alan west	View PDF Appointment terminated secretary alan west - link opens in a new window - 1 page (1 page)
18 Apr 2008	288b	Appointment terminated director james coyle	View PDF Appointment terminated director james coyle - link opens in a new window - 1 page (1 page)
14 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
07 Dec 2007	AA	Group of companies' accounts made up to 31 May 2007	View PDF Group of companies' accounts made up to 31 May 2007 - link opens in a new window - 25 pages (25 pages)
25 Oct 2007	363a	Return made up to 20/07/07; full list of members	View PDF Return made up to 20/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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