Melissa Wyndham Ltd was registered on 20 November 1985, it has a status of "Active". The companies directors are Macdonald, Vanessa Maria, Wyndham, Henry Mark, Moore, Florence Fedora, Hebblethwaite, Honor Mary Earle, Wyndham, Melissa Anne.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACDONALD, Vanessa Maria | 04 May 2010 | - | 1 |
WYNDHAM, Henry Mark | 02 December 1992 | - | 1 |
HEBBLETHWAITE, Honor Mary Earle | 01 October 2016 | 30 April 2020 | 1 |
WYNDHAM, Melissa Anne | N/A | 17 September 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORE, Florence Fedora | N/A | 02 December 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 September 2020 | |
TM01 - Termination of appointment of director | 30 April 2020 | |
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 24 April 2019 | |
CS01 - N/A | 09 January 2019 | |
AA - Annual Accounts | 12 July 2018 | |
CS01 - N/A | 10 January 2018 | |
PSC01 - N/A | 11 October 2017 | |
PSC07 - N/A | 11 October 2017 | |
AA - Annual Accounts | 23 May 2017 | |
CS01 - N/A | 09 January 2017 | |
AP01 - Appointment of director | 13 October 2016 | |
AA - Annual Accounts | 16 May 2016 | |
AR01 - Annual Return | 06 January 2016 | |
TM02 - Termination of appointment of secretary | 22 December 2015 | |
TM01 - Termination of appointment of director | 05 October 2015 | |
AA - Annual Accounts | 21 May 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AA - Annual Accounts | 25 June 2014 | |
AR01 - Annual Return | 30 January 2014 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 12 January 2012 | |
AA - Annual Accounts | 21 June 2011 | |
AR01 - Annual Return | 17 January 2011 | |
AA - Annual Accounts | 07 June 2010 | |
AP01 - Appointment of director | 02 June 2010 | |
AR01 - Annual Return | 18 January 2010 | |
AA - Annual Accounts | 22 July 2009 | |
363a - Annual Return | 12 January 2009 | |
AA - Annual Accounts | 02 September 2008 | |
363a - Annual Return | 25 January 2008 | |
AA - Annual Accounts | 06 June 2007 | |
363s - Annual Return | 21 January 2007 | |
AA - Annual Accounts | 03 April 2006 | |
363s - Annual Return | 17 January 2006 | |
AA - Annual Accounts | 29 March 2005 | |
363s - Annual Return | 19 January 2005 | |
AA - Annual Accounts | 03 April 2004 | |
363s - Annual Return | 17 January 2004 | |
RESOLUTIONS - N/A | 10 April 2003 | |
RESOLUTIONS - N/A | 10 April 2003 | |
RESOLUTIONS - N/A | 10 April 2003 | |
AA - Annual Accounts | 08 March 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 02 May 2002 | |
363s - Annual Return | 14 January 2002 | |
AA - Annual Accounts | 16 May 2001 | |
363s - Annual Return | 24 January 2001 | |
AA - Annual Accounts | 09 June 2000 | |
363s - Annual Return | 20 March 2000 | |
AA - Annual Accounts | 15 October 1999 | |
363s - Annual Return | 11 February 1999 | |
AA - Annual Accounts | 22 October 1998 | |
363s - Annual Return | 24 February 1998 | |
AA - Annual Accounts | 06 August 1997 | |
363s - Annual Return | 06 February 1997 | |
AA - Annual Accounts | 19 August 1996 | |
363s - Annual Return | 01 February 1996 | |
AA - Annual Accounts | 12 October 1995 | |
363s - Annual Return | 21 February 1995 | |
AA - Annual Accounts | 31 October 1994 | |
363s - Annual Return | 10 February 1994 | |
AA - Annual Accounts | 09 September 1993 | |
363s - Annual Return | 25 January 1993 | |
288 - N/A | 08 December 1992 | |
288 - N/A | 08 December 1992 | |
AA - Annual Accounts | 02 November 1992 | |
363b - Annual Return | 02 February 1992 | |
AA - Annual Accounts | 17 January 1992 | |
288 - N/A | 19 November 1991 | |
AA - Annual Accounts | 15 January 1991 | |
363a - Annual Return | 15 January 1991 | |
AA - Annual Accounts | 18 January 1990 | |
363 - Annual Return | 18 January 1990 | |
287 - Change in situation or address of Registered Office | 22 August 1989 | |
AA - Annual Accounts | 10 January 1989 | |
363 - Annual Return | 10 January 1989 | |
AA - Annual Accounts | 11 August 1987 | |
363 - Annual Return | 11 August 1987 | |
CERTNM - Change of name certificate | 06 January 1986 |