WYATT COMPANY HOLDINGS LIMITED(THE)
Company number 00908628
- Company Overview for WYATT COMPANY HOLDINGS LIMITED(THE) (00908628)
- Filing history for WYATT COMPANY HOLDINGS LIMITED(THE) (00908628)
- People for WYATT COMPANY HOLDINGS LIMITED(THE) (00908628)
- Insolvency for WYATT COMPANY HOLDINGS LIMITED(THE) (00908628)
- More for WYATT COMPANY HOLDINGS LIMITED(THE) (00908628)
| 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) |
|---|---|---|---|
| 03 Feb 2012 | AP01 | Appointment of Mr Paul Geoffrey Morris as a director | |
| 03 Feb 2012 | TM01 | Termination of appointment of John Haley as a director | |
| 03 Feb 2012 | TM01 | Termination of appointment of Walter Bardenwerper as a director | |
| 26 Jan 2012 | AA | Full accounts made up to 30 June 2011 | |
| 21 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 07 Apr 2011 | AP03 | Appointment of Mr David Howard Loveridge as a secretary | |
| 07 Apr 2011 | TM02 | Termination of appointment of James Minogue as a secretary | |
| 08 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 27 January 2011
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| 24 Feb 2011 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA on 24 February 2011 | |
| 21 Dec 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 09 Nov 2010 | AA | Full accounts made up to 30 June 2010 | |
| 14 Jan 2010 | CH01 | Director's details changed for John James Haley on 14 January 2010 | |
| 14 Jan 2010 | CH01 | Director's details changed for Walter William Bardenwerper on 14 January 2010 | |
| 14 Jan 2010 | CH03 | Secretary's details changed for James Minogue on 14 January 2010 | |
| 29 Oct 2009 | AA | Full accounts made up to 30 June 2009 | |
| 14 Sep 2009 | 363a | Return made up to 14/09/09; full list of members | |
| 05 Nov 2008 | AA | Full accounts made up to 30 June 2008 | |
| 30 Sep 2008 | 363a | Return made up to 20/09/08; full list of members | |
| 20 Nov 2007 | AA | Full accounts made up to 30 June 2007 | |
| 10 Oct 2007 | 363a | Return made up to 20/09/07; full list of members | |
| 13 Jun 2007 | AUD | Auditor's resignation | |
| 29 Mar 2007 | 288c | Director's particulars changed | |
| 23 Feb 2007 | AA | Full accounts made up to 30 June 2006 | |
| 02 Oct 2006 | 363a | Return made up to 20/09/06; full list of members | |
| 08 Aug 2006 | 88(2)R | Ad 30/06/06--------- £ si 1@1=1 £ ic 2011800/2011801 |