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WYN UK DEVELOPMENTS LIMITED

Company number 01100599

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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)
26 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
23 Oct 2009 AD03 Register(s) moved to registered inspection location
23 Oct 2009 AD02 Register inspection address has been changed
12 Aug 2009 288c Director and Secretary's Change of Particulars / peter stoll / 19/12/2008 / HouseName/Number was: 45, now: 7; Street was: kenway road, now: selwood terrace; Post Code was: SW5 0RE, now: SW7 3QN
24 Nov 2008 363a Return made up to 27/10/08; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
07 Nov 2007 363a Return made up to 27/10/07; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 288c Director's particulars changed
27 Jun 2007 288c Secretary's particulars changed;director's particulars changed
19 Dec 2006 363a Return made up to 27/10/06; full list of members
28 Sep 2006 288b Director resigned
28 Sep 2006 288b Secretary resigned
28 Sep 2006 288a New secretary appointed
06 Sep 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 288b Secretary resigned
07 Jun 2006 288b Director resigned
25 May 2006 288a New director appointed
25 May 2006 288a New director appointed
25 May 2006 288b Director resigned
28 Apr 2006 288a New secretary appointed
28 Apr 2006 288a New director appointed
28 Apr 2006 288b Director resigned
28 Apr 2006 288a New director appointed
28 Nov 2005 363a Return made up to 27/10/05; full list of members