WYNYARD PARK (ESTATE CO) LIMITED

Company number 05457837

Date	Type	Description	View / Download
22 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(4 pages)
11 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
21 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	(4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
22 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(4 pages)
07 Mar 2013	AD01	Registered office address changed from Park Row House 19-20 Park Row Leeds LS1 5JF on 7 March 2013	(1 page)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
31 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(4 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 Aug 2011	AP01	Appointment of Mr Trevor Cartner as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Selene Limited as a director	(1 page)
02 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
07 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(4 pages)
07 Jun 2011	CH02	Director's details changed for Selene Limited on 20 May 2011	(2 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
08 Jul 2010	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on 8 July 2010	(1 page)
05 Jul 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)
05 Jul 2010	AD01	Registered office address changed from 2 Berkeley Square London W1J 6EB on 5 July 2010	(2 pages)
04 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(4 pages)
04 Jun 2010	CH02	Director's details changed for Selene Limited on 20 May 2010	(1 page)
08 Apr 2010	TM01	Termination of appointment of Neil Mcguinness as a director	(2 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
20 May 2009	363a	Return made up to 20/05/09; full list of members	(3 pages)
14 Jan 2009	288b	Appointment terminated secretary mark hodges	(1 page)