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A. WYLIE LIMITED

Company number 00393380

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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)
19 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 120
02 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Gillian Elizabeth Watson on 16 September 2012
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Oct 2011 CH03 Secretary's details changed for Gillian Elizabeth Watson on 1 September 2011
01 Sep 2011 AD01 Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA England on 1 September 2011
18 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
18 Oct 2010 AD01 Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA United Kingdom on 18 October 2010
15 Oct 2010 CH01 Director's details changed for Gillian Elizabeth Watson on 30 September 2010
15 Oct 2010 CH03 Secretary's details changed for Gillian Elizabeth Watson on 30 September 2010
15 Oct 2010 CH01 Director's details changed for Terence Norman Andrews on 30 September 2010
30 Sep 2010 AD01 Registered office address changed from 6 Christchurch Road London N8 9QL on 30 September 2010
03 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Nov 2008 363a Return made up to 30/09/08; no change of members
24 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Oct 2007 363s Return made up to 30/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Oct 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New director appointed