WYCHWOOD HOLDINGS LIMITED

Company number 05514121

Date	Type	Description	View / Download
27 Sep 2007	288a	New director appointed	(1 page)
30 Jul 2007	363a	Return made up to 20/07/06; full list of members	(2 pages)
19 Oct 2006	88(3)	Particulars of contract relating to shares	(2 pages)
17 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
10 Oct 2006	122	S-div 01/06/06	(2 pages)
19 Sep 2006	287	Registered office changed on 19/09/06 from: the hermitage hungerford berkshire RG17 0HA	(1 page)
18 Sep 2006	88(2)R	Ad 03/06/06--------- £ si 892501@.01=8925 £ ic 7124/16049	(2 pages)
14 Sep 2006	288b	Secretary resigned	(1 page)
14 Sep 2006	225	Accounting reference date shortened from 31/07/06 to 31/05/06	(1 page)
14 Sep 2006	288a	New secretary appointed	(2 pages)
22 Aug 2006	88(3)	Particulars of contract relating to shares	(2 pages)
22 Aug 2006	88(2)R	Ad 02/06/06--------- £ si 712398@.01=7123 £ ic 1/7124	(2 pages)
22 Aug 2006	123	Nc inc already adjusted 01/06/06	(1 page)
22 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/06/06
22 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Sep 2005	CERTNM	Company name changed pimco 2321 LIMITED\certificate issued on 07/09/05	(2 pages)
10 Aug 2005	288a	New director appointed	(2 pages)
10 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
29 Jul 2005	288b	Director resigned	(1 page)
29 Jul 2005	288b	Secretary resigned	(1 page)
29 Jul 2005	287	Registered office changed on 29/07/05 from: 1 park row leeds LS1 5AB	(1 page)
20 Jul 2005	NEWINC	Incorporation	(17 pages)