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WICKHAM RYE & CO. LIMITED

Company number 01299797

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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)
17 Feb 2012 AP03 Appointment of Mrs Elizabeth Mary Inchbald as a secretary
17 Feb 2012 TM02 Termination of appointment of Lynn Adamthwaite as a secretary
06 Feb 2012 TM01 Termination of appointment of Michael Vowles as a director
23 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Elizabeth Mary Inchbald on 15 November 2009
16 Nov 2009 CH01 Director's details changed for Michael Vowles on 15 November 2009
16 Nov 2009 CH01 Director's details changed for Stephen Charles Elliot Inchbald on 15 November 2009
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 12
28 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Nov 2008 363a Return made up to 15/11/08; full list of members
07 May 2008 287 Registered office changed on 07/05/2008 from brook house widbrook road maidenhead berkshire SL6 8HS
15 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Dec 2007 363s Return made up to 15/11/07; no change of members
09 Aug 2007 395 Particulars of mortgage/charge
17 Jan 2007 363s Return made up to 15/11/06; full list of members
04 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Dec 2005 363s Return made up to 15/11/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
13 Dec 2004 288a New secretary appointed
13 Dec 2004 288b Secretary resigned