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WYNCOTE SERVICES LIMITED

Company number 02434950

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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)
12 May 2000 287 Registered office changed on 12/05/00 from: 72 new cavendish street london W1M 8AU
05 Apr 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
05 Apr 2000 288a New secretary appointed
05 Apr 2000 288b Secretary resigned;director resigned
29 Oct 1999 363s Return made up to 03/10/99; full list of members
14 Sep 1999 AA Full accounts made up to 31 December 1998
11 Nov 1998 288c Secretary's particulars changed;director's particulars changed
04 Nov 1998 288b Director resigned
29 Oct 1998 363s Return made up to 03/10/98; no change of members
04 Jun 1998 287 Registered office changed on 04/06/98 from: 27-31 blandford st london W1H 3AD
23 Apr 1998 AA Full accounts made up to 31 December 1997
09 Apr 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
03 Nov 1997 363s Return made up to 03/10/97; no change of members
14 Oct 1997 AA Full accounts made up to 31 March 1997
18 Apr 1997 403a Declaration of satisfaction of mortgage/charge
10 Apr 1997 403a Declaration of satisfaction of mortgage/charge
28 Jan 1997 395 Particulars of mortgage/charge
29 Oct 1996 AA Full accounts made up to 31 March 1996
15 Oct 1996 363s Return made up to 03/10/96; full list of members
01 Apr 1996 288 Director's particulars changed
11 Oct 1995 363s Return made up to 03/10/95; no change of members
26 Jul 1995 AA Full accounts made up to 31 March 1995
05 Jul 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Oct 1994 363s Return made up to 03/10/94; 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 03/10/94; no change of members