Advanced company searchLink opens in new window

WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED

Company number 01929291

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Sep 2001 363s Return made up to 31/05/01; full list of members
  • 363(287) ‐ Registered office changed on 17/09/01
08 Mar 2001 AA Full accounts made up to 31 May 2000
12 Jul 2000 363s Return made up to 31/05/00; full list of members
16 Jun 2000 AA Full accounts made up to 31 May 1999
27 Mar 2000 395 Particulars of mortgage/charge
27 Mar 2000 395 Particulars of mortgage/charge
29 Jun 1999 363s Return made up to 31/05/99; full list of members
26 Apr 1999 MEM/ARTS Memorandum and Articles of Association
02 Apr 1999 AA Full accounts made up to 31 May 1998
11 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Feb 1999 395 Particulars of mortgage/charge
05 Feb 1999 403a Declaration of satisfaction of mortgage/charge
05 Feb 1999 403a Declaration of satisfaction of mortgage/charge
05 Feb 1999 403a Declaration of satisfaction of mortgage/charge
05 Feb 1999 403a Declaration of satisfaction of mortgage/charge
07 Sep 1998 287 Registered office changed on 07/09/98 from: leconfield house, 7TH, floor, curzon street, london, W1Y 7FB.
22 Jul 1998 AA Full accounts made up to 31 May 1997
01 Jul 1998 363s Return made up to 31/05/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/98; no change of members
21 Apr 1998 395 Particulars of mortgage/charge
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1998 MEM/ARTS Memorandum and Articles of Association
02 Oct 1997 AA Full accounts made up to 31 May 1996
03 Jul 1997 363s Return made up to 31/05/97; no change of members
19 Sep 1996 395 Particulars of mortgage/charge