13 WYNDHAM PLACE LIMITED

Company number 05886837

Date	Type	Description	View / Download
20 Aug 2015	AP03	Appointment of Norma Kellett as a secretary on 1 July 2015	(2 pages)
20 Aug 2015	TM02	Termination of appointment of Susan Rosemary Jane Howell as a secretary on 1 July 2015	(1 page)
14 Aug 2015	AD01	Registered office address changed from Kelston House College Road Lansdown Bath BA1 5RY to 22 Cleveland Street London W1T 4JB on 14 August 2015	(1 page)
26 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
23 Sep 2014	AP01	Appointment of Dr Norma Kellett as a director on 22 September 2014	(2 pages)
18 Sep 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 4	(8 pages)
18 Sep 2014	TM01	Termination of appointment of Lydia Margaret Lee as a director on 15 September 2014	(1 page)
07 Jan 2014	AP01	Appointment of Mr Robert Andrew Rexer as a director	(2 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
06 Jan 2014	CH01	Director's details changed for Jedrlej Kazimierz Sawicki on 2 January 2014	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Christopher Pan as a director	(1 page)
02 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 4	(7 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
14 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(7 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
07 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(7 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
16 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(7 pages)
15 Aug 2010	CH01	Director's details changed for Christopher Pan on 26 July 2010	(2 pages)
15 Aug 2010	CH01	Director's details changed for Jedrlej Kazimierz Sawicki on 26 July 2010	(2 pages)
15 Aug 2010	CH01	Director's details changed for Susan Rosemary Jane Lucas on 1 October 2009	(2 pages)
15 Aug 2010	CH01	Director's details changed for Lydia Margaret Lee on 26 July 2010	(2 pages)
12 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
08 Feb 2010	AP01	Appointment of Susan Rosemary Jane Lucas as a director	(3 pages)
11 Aug 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)