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WAYCON (BUILDERS) LIMITED

Company number 00940319

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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)
21 Jul 2005 363s Return made up to 20/06/05; full list of members
  • 363(288) ‐ Director resigned
12 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
08 Mar 2005 169 £ ic 84/42 01/12/04 £ sr 42@1=42
07 Feb 2005 288a New director appointed
02 Jul 2004 363s Return made up to 20/06/04; no change of members
14 Feb 2004 AA Full accounts made up to 30 June 2003
27 Jun 2003 363s Return made up to 20/06/03; no change of members
24 Apr 2003 AA Full accounts made up to 30 June 2002
27 Jun 2002 363s Return made up to 20/06/02; full list of members
18 Mar 2002 AA Full accounts made up to 30 June 2001
21 Sep 2001 363s Return made up to 20/06/01; full list of members
27 Mar 2001 AA Full accounts made up to 30 June 2000
17 Jul 2000 363s Return made up to 20/06/00; full list of members
12 Apr 2000 AA Full accounts made up to 30 June 1999
30 Jul 1999 363s Return made up to 20/06/99; full list of members
  • 363(287) ‐ Registered office changed on 30/07/99
22 Jul 1999 288b Director resigned
17 May 1999 395 Particulars of mortgage/charge
17 May 1999 395 Particulars of mortgage/charge
12 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Feb 1999 AA Full accounts made up to 30 June 1998
23 Jun 1998 363s Return made up to 20/06/98; no change of members
14 Apr 1998 AA Full accounts made up to 30 June 1997
26 Jun 1997 363s Return made up to 20/06/97; no change of members
07 Apr 1997 AA Full accounts made up to 30 June 1996