WY (ETTINGTON PARK) LIMITED filing history - Find and update company information

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WY (ETTINGTON PARK) LIMITED

Company number 03819491

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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)
24 Dec 2001	AA	Full accounts made up to 30 November 2000	View PDF Full accounts made up to 30 November 2000 - link opens in a new window - 12 pages (12 pages)
02 Aug 2001	363a	Return made up to 30/07/01; full list of members	View PDF Return made up to 30/07/01; full list of members - link opens in a new window - 5 pages (5 pages)
25 Jul 2001	287	Registered office changed on 25/07/01 from: 20-22 bedford row london WC1R 4JS	View PDF Registered office changed on 25/07/01 from: 20-22 bedford row london WC1R 4JS - link opens in a new window - 1 page (1 page)
14 Feb 2001	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 10 pages (10 pages)
03 Aug 2000	363a	Return made up to 30/07/00; full list of members	View PDF Return made up to 30/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
16 Apr 2000	225	Accounting reference date shortened from 30/11/00 to 30/11/99	View PDF Accounting reference date shortened from 30/11/00 to 30/11/99 - link opens in a new window - 1 page (1 page)
29 Feb 2000	287	Registered office changed on 29/02/00 from: gatton place gatton place, saint matthews road, redhill surrey RH1 1TA	View PDF Registered office changed on 29/02/00 from: gatton place gatton place, saint matthews road, redhill surrey RH1 1TA - link opens in a new window - 1 page (1 page)
29 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Feb 2000	88(2)R	Ad 10/12/99--------- £ si 7121801@1=7121801 £ ic 1791800/8913601	View PDF Ad 10/12/99--------- £ si 7121801@1=7121801 £ ic 1791800/8913601 - link opens in a new window - 2 pages (2 pages)
29 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
29 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
29 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
29 Feb 2000	123	£ nc 1791800/20000000 01/12/99	View PDF £ nc 1791800/20000000 01/12/99 - link opens in a new window - 1 page (1 page)
29 Feb 2000	225	Accounting reference date extended from 31/07/00 to 30/11/00	View PDF Accounting reference date extended from 31/07/00 to 30/11/00 - link opens in a new window - 1 page (1 page)
15 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
13 Dec 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
13 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)

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