E. WYKES (LEICESTER) LIMITED

Company number 01005598

Date	Type	Description	View / Download
30 Mar 2005	225	Accounting reference date extended from 31/03/05 to 30/09/05	(1 page)
24 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(4 pages)
08 Oct 2004	363s	Return made up to 29/09/04; full list of members	(7 pages)
14 Oct 2003	363s	Return made up to 29/09/03; full list of members	(7 pages)
27 Aug 2003	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
30 Oct 2002	287	Registered office changed on 30/10/02 from: torrington avenue coventry west midlands CV4 9UU	(1 page)
10 Oct 2002	AA	Accounts for a dormant company made up to 31 March 2002	(4 pages)
08 Oct 2002	288b	Secretary resigned	(1 page)
08 Oct 2002	288a	New secretary appointed	(2 pages)
08 Oct 2002	363s	Return made up to 29/09/02; full list of members	(7 pages)
19 Jul 2002	288c	Director's particulars changed	(1 page)
23 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
01 Oct 2001	363s	Return made up to 29/09/01; full list of members	(7 pages)
10 Dec 2000	AA	Full accounts made up to 31 March 2000	(4 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
26 Oct 2000	363s	Return made up to 29/09/00; full list of members	(6 pages)
02 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 2000	395	Particulars of mortgage/charge	(13 pages)
21 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
22 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
10 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
08 Dec 1999	288b	Director resigned	(1 page)
25 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	363s	Return made up to 29/09/99; full list of members	(6 pages)
17 Aug 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)