- Company Overview for WYKO GROUP LIMITED (01125753)
- Filing history for WYKO GROUP LIMITED (01125753)
- People for WYKO GROUP LIMITED (01125753)
- Charges for WYKO GROUP LIMITED (01125753)
- More for WYKO GROUP LIMITED (01125753)
| 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) |
|---|---|---|---|
| 24 Oct 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
| 24 Oct 2011 | CH01 | Director's details changed for David White on 24 October 2011 | |
| 24 Oct 2011 | CH03 | Secretary's details changed for Martyn Richard Powell on 24 October 2011 | |
| 13 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
| 05 Nov 2010 | AR01 | Annual return made up to 27 September 2010 with full list of shareholders | |
| 03 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Mar 2010 | TM01 | Termination of appointment of William Wilson as a director | |
| 20 Oct 2009 | AR01 | Annual return made up to 27 September 2009 with full list of shareholders | |
| 29 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 17 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 17 | |
| 25 Jul 2009 | 288b | Appointment terminated director mark dixon | |
| 17 Nov 2008 | 363a | Return made up to 27/09/08; full list of members | |
| 12 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 31 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 16 | |
| 23 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 15 | |
| 02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 24 Oct 2007 | 363a | Return made up to 27/09/07; full list of members | |
| 05 Dec 2006 | 225 | Accounting reference date shortened from 30/04/07 to 31/12/06 | |
| 04 Dec 2006 | 288a | New secretary appointed | |
| 04 Dec 2006 | 288a | New director appointed | |
| 04 Dec 2006 | 288b | Secretary resigned;director resigned | |
| 28 Nov 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 28 Nov 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 28 Nov 2006 | 403a | Declaration of satisfaction of mortgage/charge |