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WYNYARD FINANCIAL LIMITED

Company number 07323016

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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)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	CH01	Director's details changed for Mr Jeffrey Grantham on 1 January 2011	View PDF Director's details changed for Mr Jeffrey Grantham on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	CH01	Director's details changed for Martin Barber on 30 June 2011	View PDF Director's details changed for Martin Barber on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AA01	Previous accounting period shortened from 31 July 2011 to 31 March 2011	View PDF Previous accounting period shortened from 31 July 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
30 Mar 2011	AP01	Appointment of Raymond Priestman as a director	View PDF Appointment of Raymond Priestman as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AP01	Appointment of Mr David Steve Burns as a director	View PDF Appointment of Mr David Steve Burns as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AP01	Appointment of Mr George Andrew Fotheringham as a director	View PDF Appointment of Mr George Andrew Fotheringham as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AD01	Registered office address changed from New Exchange Buildings Queens Square Middlesbrough TS2 1AA United Kingdom on 11 November 2010	View PDF Registered office address changed from New Exchange Buildings Queens Square Middlesbrough TS2 1AA United Kingdom on 11 November 2010 - link opens in a new window - 1 page (1 page)
12 Aug 2010	CERTNM	Company name changed evolution financial LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-07-23	View PDF Company name changed evolution financial LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-07-23 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 60	View PDF Statement of capital following an allotment of shares on 30 July 2010 GBP 60 - link opens in a new window - 3 pages (3 pages)
30 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 55	View PDF Statement of capital following an allotment of shares on 30 July 2010 GBP 55 - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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