WYVERN PROPERTIES LIMITED

Company Documents

DateDescription
24/08/1124 August 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM THE OFFICE, HOOPPELLS KINGSTON KINGSBRIDGE DEVON TQ7 4HA

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26/07/1126 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/07/1121 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/01/1119 January 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/12/1021 December 2010 FIRST GAZETTE

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15/06/1015 June 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/05/1011 May 2010 FIRST GAZETTE

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/02/092 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 30 April 2007

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08/02/088 February 2008 REGISTERED OFFICE CHANGED ON 08/02/08 FROM: G OFFICE CHANGED 08/02/08 OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY WILTSHIRE SP1 1BG

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08/02/088 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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26/02/0726 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/03/052 March 2005 REGISTERED OFFICE CHANGED ON 02/03/05 FROM: G OFFICE CHANGED 02/03/05 5 HAMMET STREET TAUNTON TA1 1RZ

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02/03/052 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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18/02/0518 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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05/03/045 March 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 DIRECTOR'S PARTICULARS CHANGED

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05/03/045 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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28/02/0328 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 DIRECTOR'S PARTICULARS CHANGED

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28/02/0328 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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14/10/0214 October 2002 SECRETARY'S PARTICULARS CHANGED

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14/10/0214 October 2002 REGISTERED OFFICE CHANGED ON 14/10/02 FROM: G OFFICE CHANGED 14/10/02 1 THE CRESCENT TAUNTON SOMERSET TA1 4EA

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20/02/0220 February 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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23/02/0123 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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21/02/0121 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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18/02/0018 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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04/02/004 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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24/02/9924 February 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS

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04/03/984 March 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS

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23/02/9823 February 1998 NEW SECRETARY APPOINTED

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17/11/9717 November 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98

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11/03/9711 March 1997 REGISTERED OFFICE CHANGED ON 11/03/97 FROM: G OFFICE CHANGED 11/03/97 76 WHITCHURCH ROAD CARDIFF CF4 3LX

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11/03/9711 March 1997 NEW SECRETARY APPOINTED

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11/03/9711 March 1997 NEW DIRECTOR APPOINTED

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27/02/9727 February 1997 DIRECTOR RESIGNED

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27/02/9727 February 1997 SECRETARY RESIGNED

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29/01/9729 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/9729 January 1997 Incorporation

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