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WYKO BEARINGS & TRANSMISSION LIMITED

Company number 01345495

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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)
01 Feb 2008 AA Accounts for a small company made up to 30 April 2007
27 Nov 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
22 Aug 2007 288a New secretary appointed
24 Jul 2007 288a New director appointed
24 Jul 2007 288a New director appointed
24 Jul 2007 287 Registered office changed on 24/07/07 from: church view chambers 38 market, square toddington, dunstable, bedfordshire LU5 6BS
24 Jul 2007 288b Director resigned
24 Jul 2007 288b Director resigned
24 Jul 2007 288b Secretary resigned;director resigned
17 Jul 2007 403a Declaration of satisfaction of mortgage/charge
17 Jul 2007 403a Declaration of satisfaction of mortgage/charge
17 Jul 2007 403a Declaration of satisfaction of mortgage/charge
02 Mar 2007 363a Return made up to 23/01/07; full list of members
20 Jan 2007 AA Accounts for a small company made up to 30 April 2006
03 Mar 2006 AA Accounts for a small company made up to 30 April 2005
24 Feb 2006 363a Return made up to 23/01/06; full list of members
17 Mar 2005 363s Return made up to 23/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2004 AA Accounts for a small company made up to 30 April 2004
13 Feb 2004 363s Return made up to 23/01/04; full list of members
21 Nov 2003 AA Accounts for a small company made up to 30 April 2003
24 Feb 2003 363s Return made up to 23/01/03; full list of members
30 Sep 2002 AA Accounts for a small company made up to 30 April 2002
26 Feb 2002 AA Full accounts made up to 30 April 2001
18 Feb 2002 363s Return made up to 23/01/02; full list of members
13 Sep 2001 288b Director resigned