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WAYSIDE GARAGES LTD

Company number 01204741

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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)
27 Jun 2011 AP01 Appointment of Mr Alun Morton Jones as a director
27 Jun 2011 AP03 Appointment of Richard James Macnamara as a secretary
27 Jun 2011 AP01 Appointment of Mark Philip Herbert as a director
24 Jun 2011 TM01 Termination of appointment of George Oscroft as a director
24 Jun 2011 TM01 Termination of appointment of Andrew Dick as a director
24 Jun 2011 TM01 Termination of appointment of George Oscroft as a director
24 Jun 2011 TM01 Termination of appointment of Robert Harrison as a director
24 Jun 2011 TM01 Termination of appointment of Richard Forman as a director
24 Jun 2011 TM01 Termination of appointment of Andrew Dick as a director
24 Jun 2011 TM02 Termination of appointment of Clive Gear as a secretary
12 May 2011 AA Full accounts made up to 31 December 2010
01 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 May 2010 AA Full accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Mr Andrew Francis Dick on 7 May 2010
20 May 2010 CH01 Director's details changed for Robert George Harrison on 7 May 2010
20 May 2010 CH01 Director's details changed for Mr George Roger Oscroft on 7 May 2010
20 May 2010 CH01 Director's details changed for Mr Richard John Forman on 7 May 2010
20 May 2010 CH03 Secretary's details changed for Mr Clive Gear on 7 May 2010
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
20 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 12
29 Jul 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 288b Appointment terminated director nicholas bramham
22 May 2009 363a Return made up to 07/05/09; full list of members