- Company Overview for WYVERN HOLDINGS LIMITED (06675088)
- Filing history for WYVERN HOLDINGS LIMITED (06675088)
- People for WYVERN HOLDINGS LIMITED (06675088)
- More for WYVERN HOLDINGS LIMITED (06675088)
| 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) |
|---|---|---|---|
| 04 Sep 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 23 Nov 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 23 Aug 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 24 Nov 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 26 Aug 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 18 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 18 January 2010
|
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| 04 Dec 2009 | CH01 | Director's details changed for Mr Evan Sparrowhawk on 4 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Mrs Lidia Probert on 4 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Mr John Stanley Probert on 4 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Mr Colin Richard Hawkins on 4 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Mr Stephen Randolph Bennett on 4 December 2009 | |
| 04 Dec 2009 | CH03 | Secretary's details changed for Mr Stephen Randolph Bennett on 4 December 2009 | |
| 27 Nov 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 21 Aug 2009 | 363a | Return made up to 18/08/09; full list of members | |
| 21 Aug 2009 | 353 | Location of register of members | |
| 27 Jan 2009 | 88(2) | Ad 16/01/09\gbp si 590@1=590\gbp ic 7232/7822\ | |
| 23 Oct 2008 | 225 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 | |
| 22 Sep 2008 | 88(3) | Particulars of contract relating to shares | |
| 22 Sep 2008 | 88(2) | Ad 12/09/08\gbp si 1347@1=1347\gbp ic 5885/7232\ | |
| 22 Sep 2008 | 88(3) | Particulars of contract relating to shares | |
| 22 Sep 2008 | 88(2) | Ad 12/09/08\gbp si 3899@1=3899\gbp ic 1986/5885\ | |
| 22 Sep 2008 | 88(3) | Particulars of contract relating to shares | |
| 22 Sep 2008 | 88(2) | Ad 12/09/08\gbp si 1985@1=1985\gbp ic 1/1986\ | |
| 12 Sep 2008 | 128(4) | Notice of assignment of name or new name to shares | |
| 18 Aug 2008 | NEWINC | Incorporation |