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WYELANDS LIMITED

Company number 01536428

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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)
10 Jun 2014	TM02	Termination of appointment of Stephen Bernard Clowes as a secretary on 10 June 2014	View PDF Termination of appointment of Stephen Bernard Clowes as a secretary on 10 June 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
06 Aug 2013	AP01	Appointment of Mr Rony Hizkiaho as a director on 6 August 2013	View PDF Appointment of Mr Rony Hizkiaho as a director on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders	View PDF Annual return made up to 31 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
02 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Aug 2012	TM01	Termination of appointment of Paul Allan Beer as a director on 1 August 2012	View PDF Termination of appointment of Paul Allan Beer as a director on 1 August 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
15 Mar 2012	TM01	Termination of appointment of Harold Michael Paisner as a director on 14 March 2012	View PDF Termination of appointment of Harold Michael Paisner as a director on 14 March 2012 - link opens in a new window - 1 page (1 page)
15 Mar 2012	TM01	Termination of appointment of Geoffrey Mcenery as a director on 14 March 2012	View PDF Termination of appointment of Geoffrey Mcenery as a director on 14 March 2012 - link opens in a new window - 1 page (1 page)
15 Mar 2012	TM01	Termination of appointment of Smadar Barber Tsadik as a director on 14 March 2012	View PDF Termination of appointment of Smadar Barber Tsadik as a director on 14 March 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
17 Mar 2011	AP01	Appointment of Meir Moshe Bregman as a director	View PDF Appointment of Meir Moshe Bregman as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	TM01	Termination of appointment of Dov Kol as a director	View PDF Termination of appointment of Dov Kol as a director - link opens in a new window - 1 page (1 page)
05 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
05 Aug 2010	CH01	Director's details changed for Geoffrey Mcenery on 31 July 2010	View PDF Director's details changed for Geoffrey Mcenery on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Dov Kol on 31 July 2010	View PDF Director's details changed for Dov Kol on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Ilan Batzri on 31 July 2010	View PDF Director's details changed for Ilan Batzri on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Smadar Barber Tsadik on 31 July 2010	View PDF Director's details changed for Smadar Barber Tsadik on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
26 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
05 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
04 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)

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WYELANDS LIMITED

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