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WYVERN-MARLBOROUGH LIMITED

Company number 00617997

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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)
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
  • GBP 46,066
20 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 46,066
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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