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WYNGATES CARE SERVICES LTD

Company number 05642783

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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)
12 Feb 2013 AUD Auditor's resignation
06 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
13 Aug 2012 AD01 Registered office address changed from the Quadrant, 118 London Road Kingston Surrey KT2 6QJ on 13 August 2012
06 Aug 2012 TM02 Termination of appointment of M & N Secretaries Limited as a secretary
27 Mar 2012 AA Full accounts made up to 30 June 2011
16 Dec 2011 AP01 Appointment of Madeline Carola Vernon Cooper as a director
14 Dec 2011 TM01 Termination of appointment of Hudson Cooper as a director
02 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 30 June 2010
02 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 30 June 2009
02 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
28 Nov 2009 AA Full accounts made up to 30 June 2008
15 Dec 2008 363a Return made up to 02/12/08; full list of members
22 Dec 2007 225 Accounting reference date extended from 31/12/07 to 30/06/08
03 Dec 2007 363a Return made up to 02/12/07; full list of members
03 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
06 Dec 2006 363a Return made up to 02/12/06; full list of members
06 Dec 2006 288c Director's particulars changed
28 Nov 2006 288c Director's particulars changed
22 Dec 2005 CERTNM Company name changed wyngates care service LTD\certificate issued on 22/12/05
02 Dec 2005 NEWINC Incorporation