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WYKO HOLDINGS LIMITED

Company number 03776822

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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)
17 Dec 2007 363s Return made up to 27/09/07; full list of members
  • 363(288) ‐ Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
23 Jan 2007 363s Return made up to 27/09/06; no change of members
05 Dec 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
04 Dec 2006 288a New secretary appointed
04 Dec 2006 288a New director appointed
04 Dec 2006 288b Secretary resigned;director resigned
01 Dec 2006 395 Particulars of mortgage/charge
28 Nov 2006 403a Declaration of satisfaction of mortgage/charge
28 Nov 2006 403a Declaration of satisfaction of mortgage/charge
28 Nov 2006 403a Declaration of satisfaction of mortgage/charge
28 Nov 2006 403a Declaration of satisfaction of mortgage/charge
28 Nov 2006 403a Declaration of satisfaction of mortgage/charge
28 Nov 2006 403a Declaration of satisfaction of mortgage/charge
28 Nov 2006 403a Declaration of satisfaction of mortgage/charge
23 Nov 2006 395 Particulars of mortgage/charge
25 Sep 2006 AA Group of companies' accounts made up to 30 April 2006
15 Jun 2006 395 Particulars of mortgage/charge
14 Feb 2006 395 Particulars of mortgage/charge
27 Jan 2006 AA Group of companies' accounts made up to 30 April 2005
22 Dec 2005 395 Particulars of mortgage/charge
16 Dec 2005 363s Return made up to 27/09/05; full list of members
23 Nov 2005 288a New director appointed
26 Oct 2005 288b Director resigned
26 Jul 2005 CERTNM Company name changed perdix investments LIMITED\certificate issued on 26/07/05