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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)
14 Sep 2006 287 Registered office changed on 14/09/06 from: 55 station road beaconsfield bucks HP9 1QL
15 Jun 2006 288b Director resigned
19 May 2006 AA Total exemption small company accounts made up to 31 January 2006
24 Oct 2005 363s Return made up to 30/09/05; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
11 Oct 2004 363s Return made up to 30/09/04; full list of members
20 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
16 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 2003 AA Accounts for a small company made up to 31 January 2003
23 Oct 2002 AA Total exemption full accounts made up to 31 January 2002
11 Oct 2002 363s Return made up to 30/09/02; full list of members
25 Jan 2002 AA Total exemption full accounts made up to 31 January 2001
15 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2000 363s Return made up to 30/09/00; full list of members
26 Sep 2000 AA Full accounts made up to 31 January 2000
31 May 2000 288a New secretary appointed
31 May 2000 288a New director appointed
09 May 2000 288b Secretary resigned
03 Dec 1999 AA Full accounts made up to 31 January 1999
21 Oct 1999 363s Return made up to 30/09/99; full list of members
13 Oct 1998 288b Secretary resigned
13 Oct 1998 288b Director resigned
13 Oct 1998 288a New secretary appointed
13 Oct 1998 363s Return made up to 30/09/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
01 May 1998 AA Full accounts made up to 31 January 1998