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J.A.WYARD LIMITED

Company number 00708429

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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)
13 Aug 2010 AR01 Annual return made up to 21 September 2008 with full list of shareholders
04 Dec 2009 AP03 Appointment of Ms Gail Tracey Evans as a secretary
04 Dec 2009 TM02 Termination of appointment of Patricia Glynn as a secretary
02 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
24 Sep 2009 363a Return made up to 21/09/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Oct 2008 363a Return made up to 21/09/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Oct 2007 363s Return made up to 21/09/07; full list of members
30 Jul 2007 AUD Auditor's resignation
19 Apr 2007 288b Secretary resigned;director resigned
19 Apr 2007 288b Director resigned
19 Apr 2007 288a New secretary appointed
16 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2007 403a Declaration of satisfaction of mortgage/charge
10 Feb 2007 403a Declaration of satisfaction of mortgage/charge
10 Feb 2007 403a Declaration of satisfaction of mortgage/charge
10 Feb 2007 403a Declaration of satisfaction of mortgage/charge
10 Feb 2007 403a Declaration of satisfaction of mortgage/charge
10 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Dec 2006 363s Return made up to 21/09/06; full list of members
27 Jul 2006 AA Accounts for a small company made up to 30 September 2005
20 Feb 2006 363s Return made up to 21/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2005 AA Accounts for a small company made up to 30 September 2004