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WYNCO LIMITED

Company number 06517041

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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)
18 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 387.38
27 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
26 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
12 Feb 2013 AA Full accounts made up to 30 June 2012
17 Jan 2013 AD01 Registered office address changed from Griffiths Crossing Caernarfon Gwynedd LL55 1TS on 17 January 2013
16 May 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 30 June 2011
31 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Miriam Williams on 30 March 2011
27 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
25 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
12 Nov 2009 AA Accounts for a medium company made up to 30 June 2009
03 Jun 2009 363a Return made up to 28/02/09; full list of members
05 Sep 2008 288c Director's change of particulars / miriam williams / 01/08/2008
05 Sep 2008 288c Director's change of particulars / miriam roberts / 01/08/2008
02 Sep 2008 225 Accounting reference date extended from 28/02/2009 to 30/06/2009
09 Apr 2008 288b Appointment terminate, director 7 side nominees LIMITED logged form
09 Apr 2008 288b Appointment terminate, director and secretary 7 side secretarial LIMITED logged form
09 Apr 2008 288b Appointment terminated director 7SIDE nominees LIMITED
09 Apr 2008 288b Appointment terminated secretary 7SIDE secretarial LIMITED
08 Apr 2008 88(2) Ad 27/03/08\gbp si 38738@0.01=387.38\gbp ic 0.02/387.4\
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2008 287 Registered office changed on 04/04/2008 from 14/18 city road cardiff CF24 3DL
04 Apr 2008 288a Director and secretary appointed sara roberts
04 Apr 2008 288a Director appointed miriam roberts