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WYMARK LIMITED

Company number 01460346

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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)
02 May 2007 AA Accounts for a small company made up to 31 December 2006
27 Oct 2006 AA Accounts for a small company made up to 31 December 2005
25 Jul 2006 363s Return made up to 23/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2005 AA Accounts for a small company made up to 31 December 2004
24 Jun 2005 363s Return made up to 23/05/05; full list of members
28 Jun 2004 363s Return made up to 23/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2004 AA Accounts for a small company made up to 31 December 2003
01 Jun 2003 363s Return made up to 23/05/03; no change of members
13 Apr 2003 AA Accounts for a small company made up to 31 December 2002
30 May 2002 363s Return made up to 23/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2002 AA Accounts for a small company made up to 31 December 2001
16 Jun 2001 363a Return made up to 23/05/01; full list of members
24 May 2001 AA Accounts for a small company made up to 31 December 2000
07 Jun 2000 363a Return made up to 23/05/00; full list of members
07 Jun 2000 288b Director resigned
03 May 2000 287 Registered office changed on 03/05/00 from: longdon heath lodge upton-upon-severn worcestershire WR8 0QZ
21 Mar 2000 AA Accounts for a small company made up to 31 December 1999
11 Jan 2000 288b Secretary resigned
11 Jan 2000 288a New secretary appointed
05 Aug 1999 AA Accounts for a small company made up to 31 December 1998
08 Jul 1999 363a Return made up to 23/05/99; full list of members
06 Jul 1999 288c Director's particulars changed
15 May 1999 288c Director's particulars changed
22 Jun 1998 363a Return made up to 23/05/98; full list of members
12 May 1998 AA Accounts for a small company made up to 31 December 1997