WYATT HOUSE LIMITED

Company number 04319271

Date	Type	Description	View / Download
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
14 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
14 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from 1ST floor badgemore park golf club badgemore henley on thames oxfordshire RG9 4NR	(1 page)
07 May 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
01 May 2008	288b	Appointment terminated director amjid faqir	(1 page)
01 May 2008	288b	Appointment terminated secretary jawad sheikh	(1 page)
01 May 2008	288a	Director and secretary appointed david spink	(4 pages)
01 May 2008	288a	Director appointed stewart wallace	(4 pages)
01 May 2008	288a	Director appointed farouq rashid sheikh	(3 pages)
01 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
30 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(11 pages)
18 Jan 2008	363s	Return made up to 08/11/07; no change of members	(6 pages)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
15 Dec 2006	363s	Return made up to 08/11/06; full list of members	(6 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
16 Dec 2005	363s	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
25 Jul 2005	287	Registered office changed on 25/07/05 from: the coach house five horseshoes house remenham hill henley on thames oxfordshire RG9 3EP	(1 page)
16 Nov 2004	363s	Return made up to 08/11/04; full list of members	(6 pages)
17 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
22 Jul 2004	AUD	Auditor's resignation	(1 page)
27 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2003	363s	Return made up to 08/11/03; full list of members	(6 pages)
25 Sep 2003	AA	Full accounts made up to 31 December 2002	(10 pages)