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WYSEPROPERTY

Company number 03485972

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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)
15 Dec 2003 288b Secretary resigned
15 Dec 2003 288a New secretary appointed
15 Aug 2003 395 Particulars of mortgage/charge
06 Jul 2003 288b Director resigned
29 Jun 2003 AA Full accounts made up to 31 December 2002
13 Apr 2003 288a New director appointed
04 Apr 2003 288a New secretary appointed
04 Apr 2003 288b Secretary resigned
17 Feb 2003 288b Director resigned
25 Jan 2003 363s Return made up to 24/12/02; full list of members
07 Oct 2002 288b Secretary resigned;director resigned
07 Oct 2002 288a New secretary appointed
20 Jul 2002 403a Declaration of satisfaction of mortgage/charge
09 Jul 2002 AUD Auditor's resignation
27 Mar 2002 AA Full accounts made up to 31 December 2001
07 Jan 2002 363s Return made up to 24/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2001 288b Director resigned
03 Jul 2001 288a New director appointed
14 Apr 2001 AA Full accounts made up to 31 December 2000
31 Jan 2001 288a New director appointed
09 Jan 2001 363s Return made up to 24/12/00; full list of members
31 Oct 2000 288b Director resigned
07 Jun 2000 AA Full accounts made up to 31 December 1999
13 Jan 2000 363s Return made up to 24/12/99; full list of members
  • 363(287) ‐ Registered office changed on 13/01/00
08 Oct 1999 288a New director appointed