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WYNSTRUMENTS LIMITED

Company number 00489244

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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)
26 Sep 2006 395 Particulars of mortgage/charge
26 Sep 2006 395 Particulars of mortgage/charge
30 Jun 2006 AA Accounts for a small company made up to 31 March 2006
13 Jan 2006 363s Return made up to 07/11/05; full list of members
13 Jan 2006 AA Accounts for a small company made up to 31 March 2005
09 Jan 2006 363a Return made up to 21/11/05; full list of members
09 Jan 2006 363a Return made up to 21/11/04; full list of members
29 Dec 2005 288b Secretary resigned
29 Dec 2005 288a New secretary appointed
08 Nov 2004 225 Accounting reference date extended from 30/09/04 to 31/03/05
08 Jul 2004 155(6)a Declaration of assistance for shares acquisition
25 Jun 2004 395 Particulars of mortgage/charge
25 Jun 2004 288a New secretary appointed
25 Jun 2004 288a New director appointed
25 Jun 2004 288a New director appointed
25 Jun 2004 288b Director resigned
25 Jun 2004 288b Director resigned
25 Jun 2004 288b Director resigned
25 Jun 2004 288b Secretary resigned;director resigned
25 Jun 2004 287 Registered office changed on 25/06/04 from: wynn house lansdown estate cheltenham gloucestershire GL51 8PL
22 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 AA Full accounts made up to 30 September 2003
06 Feb 2004 403a Declaration of satisfaction of mortgage/charge
23 Dec 2003 363s Return made up to 21/11/03; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed