- Company Overview for WYVERN-MARLBOROUGH LIMITED (00617997)
- Filing history for WYVERN-MARLBOROUGH LIMITED (00617997)
- People for WYVERN-MARLBOROUGH LIMITED (00617997)
- Charges for WYVERN-MARLBOROUGH LIMITED (00617997)
- More for WYVERN-MARLBOROUGH LIMITED (00617997)
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) |
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12 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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20 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
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09 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
09 Sep 2013 | AD04 | Register(s) moved to registered office address | |
09 Sep 2013 | MR04 | Satisfaction of charge 12 in full | |
13 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
13 Nov 2012 | AD03 | Register(s) moved to registered inspection location | |
12 Nov 2012 | AD02 | Register inspection address has been changed | |
12 Nov 2012 | CH01 | Director's details changed for Martin Leigh Meyers on 1 January 2012 | |
12 Nov 2012 | CH01 | Director's details changed for Janet Ann Meyers on 1 May 2012 | |
22 Sep 2012 | AD01 | Registered office address changed from Unity Chambers 34 High East Street Dorchester Dorset DT1 1HA on 22 September 2012 | |
22 Sep 2012 | AA01 | Current accounting period extended from 31 October 2012 to 31 March 2013 | |
20 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
02 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
07 Apr 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
21 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
13 May 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
21 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
21 Nov 2009 | CH01 | Director's details changed for Janet Ann Meyers on 31 October 2009 | |
21 Nov 2009 | CH01 | Director's details changed for Martin Leigh Meyers on 31 October 2009 | |
21 Nov 2009 | CH01 | Director's details changed for Derrick Howard Meyers on 31 October 2009 | |
02 May 2009 | RESOLUTIONS |
Resolutions
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21 Apr 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
10 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 12 |